Peko Equipment Limited in Hemel Hempstead, HP1 2UJ

Description

Data updated on: 01-11-2023

Peko Equipment started conducting its operations in the year 1985 as a Private Limited Company with reg. no. 01908936. This company has been active for 39 years and it's currently active. The firm's office is based in Hemel Hempstead at Unit 3, Bourne End Mills Industrial Estate. You could also find this business by the post code of HP1 2UJ. This enterprise's SIC and NACE codes are 74990, that means Non-trading company. The latest financial reports describe the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-06-22.

According to the official data, the following company is the workplace of a single managing director: Valerie D., who was appointed seven years ago. Gerald M. had fulfilled assigned duties for the following company till the resignation in 2021. What is more another director, including June M. quit twelve years ago. In order to help the directors in their tasks, the abovementioned company has been using the skills of Valerie D. as a secretary since 1991.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100	100	100	100	100	100
Other Debtors	100	100	100	100	100	100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Average Number Employees During Period									2	1	1	1
Number Shares Issued Fully Paid					100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	100	100	100	100	100
Value Shares Allotted	100	100	100	100	100

Company staff

Valerie D.

Role: Director

Appointed: 01 September 2017

Latest update: 9 April 2024

Valerie D.

Role: Secretary

Appointed: 22 June 1991

Latest update: 9 April 2024

Gerald M.

Role: Director

Resigned: 19 February 2021

Latest update: 9 April 2024

June M.

Role: Director

Appointed: 22 June 1991

Resigned: 05 July 2012

Latest update: 9 April 2024

Vivien U.

Role: Director

Appointed: 22 June 1991

Resigned: 30 April 1996

Latest update: 9 April 2024

People with significant control

Executives who control the firm include: Valerie D. has substantial control or influence over the company. G.& E. Automatic Equipment Limited owns over 3/4 of company shares. This company can be reached in Berkhamsted at Northbridge Road, HP4 1GE, Hertfordshire.

Valerie D.

Notified on 6 April 2016

Nature of control:

substantial control or influence

G.& E. Automatic Equipment Limited

Address: Peko House Northbridge Road, Berkhamsted, Hertfordshire, HP4 1GE, England

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	06 July 2024
Confirmation statement last made up date	22 June 2023

Annual Accounts 20 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	20 June 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	10 June 2015
Annual Accounts 18 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	18 June 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	1 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

Peko Equipment Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Valerie D.

Valerie D.

Gerald M.

June M.

Vivien U.

People with significant control

Valerie D.

G.& E. Automatic Equipment Limited

Accounts Documents

Company filings

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