Company NamePEC Industries Limited
Company StatusActive
Company Number02434816
CategoryPrivate Limited Company
Incorporation Date20 October 1989 (29 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Stephen Hinkly
Date of BirthOctober 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 1990(1 year after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 10 Cowley Road
London
W3 7XA
Director NameSusan Patricia Hinkly
Date of BirthAugust 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 1990(1 year after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 10 Cowley Road
London
W3 7XA
Director NameMr John Ridley
Date of BirthApril 1957 (Born 62 years ago)
NationalityEnglish
StatusCurrent
Appointed20 October 1990(1 year after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 10 Cowley Road
London
W3 7XA
Secretary NameJohn Ridley
NationalityBritish
StatusCurrent
Appointed20 October 1990(1 year after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 10 Cowley Road
London
W3 7XA

Location

Registered AddressUnit 10
Cowley Road
London
W3 7XA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

200 at £1Parent Group LTD
100.00%
Ordinary

Accounts

Latest Accounts28 February 2018 (1 year, 2 months ago)
Next Accounts Due30 November 2019 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return20 October 2018 (7 months, 1 week ago)
Next Return Due3 November 2019 (5 months, 1 week from now)

Filing History

24 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
1 November 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
28 November 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
25 October 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
28 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
28 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 200
(4 pages)
3 November 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 200
(4 pages)
3 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
20 June 2014Registered office address changed from Unit 10 Acton Vale Industrial Park Cowley Road London W3 7QE on 20 June 2014 (1 page)
22 October 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
22 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 200
(4 pages)
22 October 2013Director's details changed for Susan Patricia Hinkly on 24 June 2013 (2 pages)
22 October 2013Director's details changed for Paul Stephen Hinkly on 24 June 2013 (2 pages)
22 October 2013Director's details changed for John Ridley on 24 June 2013 (2 pages)
22 October 2013Secretary's details changed for John Ridley on 24 June 2013 (1 page)
26 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
26 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
25 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
21 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
8 February 2011Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
30 July 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
30 October 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
29 October 2009Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
29 October 2009Director's details changed for John Ridley on 29 October 2009 (2 pages)
29 October 2009Director's details changed for Susan Patricia Hinkly on 29 October 2009 (2 pages)
29 October 2009Director's details changed for Paul Stephen Hinkly on 29 October 2009 (2 pages)
11 May 2009Return made up to 20/10/08; full list of members (4 pages)
7 July 2008Accounts for a dormant company made up to 29 February 2008 (1 page)
21 February 2008Return made up to 20/10/07; full list of members (7 pages)
31 December 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
4 August 2007Return made up to 20/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 November 2006Director's particulars changed (1 page)
7 November 2006Director's particulars changed (1 page)
23 October 2006Return made up to 20/10/05; full list of members (7 pages)
9 October 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
19 December 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
24 November 2004Return made up to 20/10/04; full list of members (7 pages)
3 November 2004Accounts for a dormant company made up to 28 February 2004 (1 page)
10 November 2003Return made up to 20/10/03; full list of members (7 pages)
10 November 2003Accounts for a dormant company made up to 28 February 2003 (2 pages)
8 March 2003Return made up to 20/10/02; full list of members (7 pages)
6 August 2002Total exemption small company accounts made up to 28 February 2002 (1 page)
13 November 2001Return made up to 20/10/01; full list of members (7 pages)
1 October 2001Accounts for a dormant company made up to 28 February 2001 (2 pages)
6 November 2000Return made up to 20/10/00; full list of members (7 pages)
8 May 2000Accounts for a dormant company made up to 29 February 2000 (1 page)
22 December 1999Return made up to 20/10/99; full list of members (7 pages)
17 June 1999Accounts for a dormant company made up to 28 February 1999 (2 pages)
23 September 1998Accounts for a dormant company made up to 28 February 1998 (1 page)
8 January 1998Accounts for a dormant company made up to 28 February 1997 (2 pages)
14 May 1997Return made up to 20/10/96; full list of members (8 pages)
10 April 1996Accounts for a dormant company made up to 28 February 1996 (5 pages)
28 December 1995Return made up to 20/10/95; no change of members (4 pages)
30 November 1995Accounts for a dormant company made up to 28 February 1995 (5 pages)
1 June 1995Return made up to 20/10/94; full list of members (8 pages)