General information

Name:

Pem 2000 Ltd

Office Address:

Suite 1, 500 Pavilion Drive NN4 7YJ Northampton

Number: 02183014

Incorporation date: 1987-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Pem 2000 Limited. The firm first started thirty seven years ago and was registered with 02183014 as its reg. no. This registered office of the company is based in Northampton. You may visit them at Suite 1, 500, Pavilion Drive. It has a history in name change. In the past, it had two different company names. Until 2015 it was prospering as G K 2000 and up to that point its registered company name was G K Leasing. This firm's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. Pem 2000 Ltd released its latest accounts for the period up to 2022-12-31. Its latest annual confirmation statement was submitted on 2023-05-25.

Regarding to this particular company, all of director's tasks have been done by Christopher T., Paul O., Rachael M. and 3 other members of the Management Board who might be found within the Company Staff section of this page. As for these six executives, Ken S. has been with the company for the longest time, having become a vital part of the Management Board on 2015-08-10. In order to provide support to the directors, this specific company has been utilizing the expertise of Linzi A. as a secretary for the last two years.

  • Previous company's names
  • Pem 2000 Limited 2015-12-23
  • G K 2000 Limited 1999-10-01
  • G K Leasing Limited 1987-10-23

Company staff

Linzi A.

Role: Secretary

Appointed: 01 January 2022

Latest update: 21 January 2024

Christopher T.

Role: Director

Appointed: 01 September 2021

Latest update: 21 January 2024

Paul O.

Role: Director

Appointed: 01 February 2021

Latest update: 21 January 2024

Rachael M.

Role: Director

Appointed: 01 February 2021

Latest update: 21 January 2024

Ken S.

Role: Director

Appointed: 10 August 2015

Latest update: 21 January 2024

Darren A.

Role: Director

Appointed: 10 August 2015

Latest update: 21 January 2024

Denise M.

Role: Director

Appointed: 10 August 2015

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm include: Perrys East Midlands Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Pavilion Drive, NN4 7YJ and was registered as a PSC under the reg no 02086705.

Perrys East Midlands Limited
Address: Suite 1, 500 Pavilion Drive, Northampton, NN4 7YJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 02086705
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
36
Company Age

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