Pec Industries Limited in London, W3 7XA

Description

Data updated on: 09-03-2021

The firm was situated in London under the ID 02434816. This firm was set up in 1989. The headquarters of this firm was situated at Unit 10 Cowley Road. The area code is W3 7XA. The company was dissolved on 2021-01-26, which means it had been in business for 32 years.

When it comes to this particular firm's executives list, there were three directors: John R., Paul H. and Susan H..

The companies that controlled this firm included: Parent Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Cowley Road, W3 7XA.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28
Currency
Net Worth	200	200	200	200	200	200	200	200

Balance Sheet
Cash Bank On Hand								200	200	200
Net Assets Liabilities								200	200	200
Cash Bank In Hand	200	200	200	200	200	200	200	200
Net Assets Liabilities Including Pension Asset Liability	200	200	200	200	200	200	200	200

Capital & Reserves
Shareholder Funds	200	200	200	200	200	200	200	200

Other Financial Data
Number Shares Allotted		200	200	200	200		200	200	200	200
Par Value Share		1	1	1	1		1	1	1	1
Share Capital Allotted Called Up Paid	200	200	200	200	200	200	200	200

Company staff

John R.

Role: Secretary

Appointed: 20 October 1990

Latest update: 11 March 2024

John R.

Role: Director

Appointed: 20 October 1990

Latest update: 11 March 2024

Paul H.

Role: Director

Appointed: 20 October 1990

Latest update: 11 March 2024

Susan H.

Role: Director

Appointed: 20 October 1990

Latest update: 11 March 2024

People with significant control

Parent Group Limited

Address: Unit 10 Cowley Road, London, W3 7XA, England

Legal authority Companies Act

Legal form Limited Company

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	28 February 2021
Account last made up date	28 February 2019
Confirmation statement next due date	03 November 2019
Confirmation statement last made up date	20 October 2018

Annual Accounts 26 November 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-28
Date Approval Accounts	26 November 2012
Annual Accounts 22 October 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	22 October 2013
Annual Accounts 3 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	3 November 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	28 October 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	28 November 2016
Annual Accounts 24 November 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	24 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28

Pec Industries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John R.

John R.

Paul H.

Susan H.

People with significant control

Parent Group Limited

Accounts Documents

Company filings

Filing category

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