Company number 02117413
Status Active
Incorporation Date 31 March 1987
Company Type Private Limited Company
Address UNIT 2 HINDLEY GREEN BUSINESS PARK, LEIGH ROAD, HINDLEY GREEN, WIGAN, ENGLAND, WN2 4TN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Registered office address changed from Pe Systems, Victoria Street Leigh Lancashire WN7 5SE to Unit 2 Hindley Green Business Park, Leigh Road Hindley Green Wigan WN2 4TN on 27 January 2017; Confirmation statement made on 28 December 2016 with updates; Statement of company's objects. The most likely internet sites of P.E. SYSTEMS LIMITED are www.pesystems.co.uk, and www.p-e-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. P E Systems Limited is a Private Limited Company.
The company registration number is 02117413. P E Systems Limited has been working since 31 March 1987.
The present status of the company is Active. The registered address of P E Systems Limited is Unit 2 Hindley Green Business Park Leigh Road Hindley Green Wigan England Wn2 4tn. . SMITH, June is a Secretary of the company. SMITH, June is a Director of the company. SMITH, Michael is a Director of the company. The company operates in "Other manufacturing n.e.c.".
Current Directors
Persons With Significant Control
Mr Michael Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs June Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P.E. SYSTEMS LIMITED Events
27 Jan 2017
Registered office address changed from Pe Systems, Victoria Street Leigh Lancashire WN7 5SE to Unit 2 Hindley Green Business Park, Leigh Road Hindley Green Wigan WN2 4TN on 27 January 2017
26 Jan 2017
Confirmation statement made on 28 December 2016 with updates
25 Jan 2017
Statement of company's objects
25 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Agreement 23/12/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
20 Jan 2017
Change of share class name or designation
...
... and 75 more events
25 Apr 1987
New director appointed
01 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Apr 1987
Registered office changed on 01/04/87 from: 124/128 city road london EC1V 2NJ
31 Mar 1987
Certificate of Incorporation
31 Mar 1987
Incorporation
2 December 2004
Debenture
Delivered: 13 December 2004
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1995
Debenture
Delivered: 23 May 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1992
Legal charge
Delivered: 16 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situatte at victoria street leigh lancashire.
31 March 1992
Debenture
Delivered: 15 April 1992
Status: Satisfied
on 29 November 1995
Persons entitled: Barclays Bank PLC
Description: (See doc 395 reference M403C for full details).. Fixed and…
30 July 1987
Debenture
Delivered: 4 August 1987
Status: Satisfied
on 5 June 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…