G.& J.PECK LIMITED - ELY
| Company Profile | Company Filings |
Overview
G.& J.PECK LIMITED is a Private Limited Company from ELY ENGLAND and has the status: Active.
G.& J.PECK LIMITED was incorporated 107 years ago on 27/07/1916 and has the registered number: 00144465. The accounts status is FULL and accounts are next due on 30/09/2024.
G.& J.PECK LIMITED was incorporated 107 years ago on 27/07/1916 and has the registered number: 00144465. The accounts status is FULL and accounts are next due on 30/09/2024.
G.& J.PECK LIMITED - ELY
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
90 LANCASTER WAY BUSINESS PARK
ELY
CB6 3NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN THOMAS WAREING | Jun 1972 | British | Director | 2008-01-01 | CURRENT |
| MRS JUDITH MARY LOVERSIDGE | Oct 1957 | British | Director | CURRENT | |
| MR JAMES GRIMWOOD | Nov 1981 | British | Director | 2020-01-01 | CURRENT |
| MR STEWART WILLIAM BARNETT | May 1959 | British | Director | 2011-11-01 | CURRENT |
| MRS JUDITH MARY LOVERSIDGE | Oct 1957 | British | Secretary | 1992-03-01 | CURRENT |
| MR IAN JOHN LOVERSIDGE | Mar 1967 | British | Director | 1997-10-01 UNTIL 2024-04-01 | RESIGNED |
| DAVID JOHN HAWKINS | Mar 1951 | British | Director | RESIGNED | |
| MR RONALD ALBERT FLEET | Aug 1933 | British | Director | RESIGNED | |
| LESLIE CHARLES EDWARDS | Aug 1938 | British | Director | RESIGNED | |
| JEAN DAPHNE WELLS EAMES | Secretary | RESIGNED | |||
| MR NEVILLE WILLIAM WAREING | Oct 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| G.&J. Peck Trustee Limited | 2022-03-15 | Ely |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Judith Mary Loversidge | 2016-04-06 - 2022-03-15 | 10/1957 | Ely | Ownership of shares 50 to 75 percent |
| Mr Ian John Loversidge | 2016-04-06 - 2022-03-15 | 3/1967 | Ely | Ownership of shares 25 to 50 percent |