P.E. SYSTEMS LIMITED - WIGAN


Company Profile Company Filings

Overview

P.E. SYSTEMS LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
P.E. SYSTEMS LIMITED was incorporated 37 years ago on 31/03/1987 and has the registered number: 02117413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

P.E. SYSTEMS LIMITED - WIGAN

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

UNIT 2 HINDLEY GREEN BUSINESS PARK, LEIGH ROAD
WIGAN
WN2 4TN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILSON Feb 1972 British Director 2019-11-01 CURRENT
JULIE NUTTALL Mar 1973 British Director 2019-11-01 CURRENT
NICOLA JAYNE JONES Aug 1976 British Director 2019-11-01 CURRENT
ANOUSKA GEE Mar 1976 British Director 2019-11-01 CURRENT
MR MICHAEL SMITH Oct 1952 British Director RESIGNED
MRS JUNE SMITH Feb 1953 British Director RESIGNED
MRS JUNE SMITH Feb 1953 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pe Systems Holdings Limited 2019-11-01 Wigan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs June Smith 2016-04-06 - 2019-11-01 2/1953 Wigan   Ownership of shares 25 to 50 percent
Mr Michael Smith 2016-04-06 - 2019-11-01 10/1952 Wigan   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHA SHEET METAL (NORTH) LIMITED WIGAN ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
P.E. SHEET METAL LIMITED WIGAN ENGLAND Active MICRO ENTITY 99999 - Dormant Company
COUNTRY LANE PROPERTY ADVISERS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 7031 - Real estate agencies
COUNTRY LANE PROPERTY & LAND ADVISERS LTD WIGAN ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
COUNTRY LANE FINE HOMES LTD BOLTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ROOF TOP ESTATE AGENTS LTD PRESTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
WOLF TECHNOLOGIES LIMITED CILCAIN UNITED KINGDOM Dissolved... DORMANT 74100 - specialised design activities
PE SYSTEMS HOLDINGS LIMITED WIGAN UNITED KINGDOM Active MICRO ENTITY 64202 - Activities of production holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2022 2023-09-28 31-12-2022 £40,001 Cash £1,099,842 equity
Accounts filed on 31-12-2021 2022-10-01 31-12-2021 £304,091 Cash £1,324,138 equity
Accounts filed on 31-12-2020 2021-09-29 31-12-2020 £797,374 Cash £1,305,668 equity
Accounts filed on 31-12-2018 2019-05-15 31-12-2018 £172,686 Cash £1,294,181 equity
Accounts filed on 31-12-2017 2018-09-27 31-12-2017 £13,205 Cash £1,092,826 equity
Accounts filed on 31-12-2016 2017-09-28 31-12-2016 £19,784 Cash £1,530,791 equity
Accounts filed on 31-12-2015 2016-06-16 31-12-2015 £25,456 Cash £1,460,100 equity
Accounts filed on 31-12-2014 2015-08-29 31-12-2014 £29,386 Cash £1,345,872 equity
Accounts filed on 31-12-2013 2014-09-16 31-12-2013 £22,143 Cash £1,348,508 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTITECH UNITED KINGDOM LIMITED HINDLEY GREEN Active FULL 22190 - Manufacture of other rubber products
POLYFAB & FORMINGS LIMITED HINDLEY GREEN, WIGAN Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
ALPHA SHEET METAL (NORTH) LIMITED WIGAN ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
P.E. SHEET METAL LIMITED WIGAN ENGLAND Active MICRO ENTITY 99999 - Dormant Company
PE SYSTEMS HOLDINGS LIMITED WIGAN UNITED KINGDOM Active MICRO ENTITY 64202 - Activities of production holding companies