General information

Name:

John G Peck Ltd

Office Address:

Cawley House 149-155 Canal Street, NG1 7HR Nottingham

Number: 03742004

Incorporation date: 1999-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 signifies the founding of John G Peck Limited, a company which is situated at Cawley House 149-155 Canal, Street, in Nottingham. That would make 25 years John G Peck has been on the British market, as the company was created on 1999-03-26. Its reg. no. is 03742004 and the postal code is NG1 7HR. This company's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Its latest annual accounts were submitted for the period up to Thursday 31st March 2022 and the most recent confirmation statement was released on Sunday 26th March 2023.

Regarding to the business, many of director's duties up till now have been carried out by Karl P., Nigel R., Marcel R. and 2 other members of the Management Board who might be found within the Company Staff section of our website. Within the group of these five people, John P. has carried on with the business for the longest period of time, having been a member of directors' team since 1999. Additionally, the director's duties are supported by a secretary - Antonia P., who was appointed by the business on 1999-03-26.

Financial data based on annual reports

Company staff

Karl P.

Role: Director

Appointed: 01 April 2021

Latest update: 1 April 2024

Nigel R.

Role: Director

Appointed: 01 April 2021

Latest update: 1 April 2024

Marcel R.

Role: Director

Appointed: 01 April 2021

Latest update: 1 April 2024

Antonia P.

Role: Director

Appointed: 01 April 1999

Latest update: 1 April 2024

Antonia P.

Role: Secretary

Appointed: 26 March 1999

Latest update: 1 April 2024

John P.

Role: Director

Appointed: 26 March 1999

Latest update: 1 April 2024

People with significant control

John P. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

John P.
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
Timothy D.
Notified on 6 April 2016
Ceased on 11 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 31st March 2017 (AA)
filed on: 10th, October 2017
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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