A H Peck Flooring Contractors Limited

General information

Name:

A H Peck Flooring Contractors Ltd

Office Address:

141 Lower Richmond Road Putney SW15 1EZ London

Number: 03112406

Incorporation date: 1995-10-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

A H Peck Flooring Contractors Limited could be found at 141 Lower Richmond Road, Putney in London. The company's post code is SW15 1EZ. A H Peck Flooring Contractors has existed on the British market since the firm was registered in 1995. The company's Companies House Reg No. is 03112406. The company's Standard Industrial Classification Code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores. A H Peck Flooring Contractors Ltd reported its latest accounts for the financial year up to 2023-03-31. The business most recent confirmation statement was submitted on 2023-02-17.

Our info that details the enterprise's MDs shows us that there are two directors: Carmen O. and Korhan O. who joined the company's Management Board on June 1, 2016 and February 16, 2005.

Executives who control the firm include: Carmen O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Korhan O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Carmen O.

Role: Director

Appointed: 01 June 2016

Latest update: 12 February 2024

Korhan O.

Role: Director

Appointed: 16 February 2005

Latest update: 12 February 2024

People with significant control

Carmen O.
Notified on 17 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Korhan O.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47530 : Retail sale of carpets, rugs, wall and floor coverings in specialised stores
28
Company Age

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