PECK & PACKER (MARCH) LIMITED - MARCH
| Company Profile | Company Filings |
Overview
PECK & PACKER (MARCH) LIMITED is a Private Limited Company from MARCH and has the status: Dissolved - no longer trading.
PECK & PACKER (MARCH) LIMITED was incorporated 77 years ago on 13/11/1946 and has the registered number: 00423600.
PECK & PACKER (MARCH) LIMITED was incorporated 77 years ago on 13/11/1946 and has the registered number: 00423600.
PECK & PACKER (MARCH) LIMITED - MARCH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
23 DARTFORD ROAD
MARCH
CAMBRIDGESHIRE
PE15 8AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS CHARLES NEGUS PECK | Sep 1980 | British | Director | 2007-02-22 | CURRENT |
| NICHOLAS CHARLES NEGUS PECK | Secretary | 2015-12-31 | CURRENT | ||
| MRS VALERIE MARGARET PECK | Feb 1944 | Director | RESIGNED | ||
| MRS RUTH MARGARET PECK | Jun 1953 | British | Director | 2002-01-21 UNTIL 2015-12-31 | RESIGNED |
| MR MICHAEL GRAHAM PECK | Sep 1943 | British | Director | RESIGNED | |
| MRS VALERIE MARGARET PECK | Feb 1944 | Secretary | RESIGNED | ||
| MRS RUTH MARGARET PECK | Jun 1953 | British | Secretary | 2002-05-16 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Michael Peck 2007 Family Settlement | 2016-04-06 - 2018-12-21 | March Cambs |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Mr Jonathon Daniel Negus Peck | 2016-04-06 | 8/1982 | March Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Nicholas Charles Negus Peck | 2016-04-06 | 9/1980 | March Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Peck and Packer (March) Limited Filleted accounts for Companies House (small and micro) | 2019-09-28 | 31-12-2018 | £131,895 equity |
| Peck and Packer (March) Limited Filleted accounts for Companies House (small and micro) | 2018-09-27 | 31-12-2017 | £124,686 equity |
| Peck and Packer (March) Limited Micro-entity accounts | 2017-09-26 | 31-12-2016 | £124,686 equity |
| Accounts filed on 31-12-2015 | 2016-07-08 | 31-12-2015 | £124,686 equity |
| Accounts filed on 31-12-2014 | 2015-06-05 | 31-12-2014 | £124,686 equity |