Pce Group Sip Trust Limited

General information

Name:

Pce Group Sip Trust Ltd

Office Address:

5/6 Mariner Lichfield Road Industrial Estate B79 7UL Tamworth

Number: 02450582

Incorporation date: 1989-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pce Group Sip Trust Limited is established as Private Limited Company, that is registered in 5/6 Mariner, Lichfield Road Industrial Estate in Tamworth. The main office's zip code is B79 7UL. The enterprise has been in existence since 1989. The firm's reg. no. is 02450582. This firm has been on the market under three different names. Its initial registered name, Contiframe Structures, was changed on 1998-12-23 to Pce Group Esop Trust. The current name, in use since 2012, is Pce Group Sip Trust Limited. This company's principal business activity number is 74990 and has the NACE code: Non-trading company. Pce Group Sip Trust Ltd filed its account information for the period up to December 31, 2022. The firm's latest confirmation statement was released on September 30, 2023.

From the data we have gathered, this specific limited company was founded in 1989-12-08 and has so far been governed by eight directors, and out of them two (Nickie B. and Ian B.) are still functioning. Additionally, the managing director's responsibilities are constantly helped with by a secretary - John C., who was selected by the following limited company in December 2006.

  • Previous company's names
  • Pce Group Sip Trust Limited 2012-02-09
  • Pce Group Esop Trust Limited 1998-12-23
  • Contiframe Structures Limited 1989-12-08

Financial data based on annual reports

Company staff

Nickie B.

Role: Director

Appointed: 17 January 2012

Latest update: 4 March 2024

Ian B.

Role: Director

Appointed: 01 August 2007

Latest update: 4 March 2024

John C.

Role: Secretary

Appointed: 15 December 2006

Latest update: 4 March 2024

People with significant control

The companies that control this firm are: Pce Group Holdings Limited owns over 3/4 of company shares. This business can be reached in Tamworth at Mariner, Lichfield Road Industrial Estate, B79 7UL, Stafforshire and was registered as a PSC under the registration number 02438560.

Pce Group Holdings Limited
Address: 5 Mariner, Lichfield Road Industrial Estate, Tamworth, Stafforshire, B79 7UL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Cardiff
Registration number 02438560
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
34
Company Age

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