PECK AND STRONG LIMITED - HAVANT


Company Profile Company Filings

Overview

PECK AND STRONG LIMITED is a Private Limited Company from HAVANT ENGLAND and has the status: Active.
PECK AND STRONG LIMITED was incorporated 22 years ago on 17/05/2002 and has the registered number: 04441546. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

PECK AND STRONG LIMITED - HAVANT

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BRIDGWATER HOUSE 2 HAYWARD BUSINESS CENTRE
HAVANT
HAMPSHIRE
PO9 2NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE CHRISTOPHER REYNOLDS Aug 1972 British Director 2018-10-05 CURRENT
MRS KAREN LESLEY MCQUADE Dec 1973 British Director 2018-10-05 CURRENT
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2002-05-17 UNTIL 2002-05-17 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2002-05-17 UNTIL 2002-05-17 RESIGNED
JOHN EDWARD PECK Jul 1952 British Director 2002-05-17 UNTIL 2022-08-30 RESIGNED
BELINDA CLARE SAYWOOD British Secretary 2002-05-17 UNTIL 2018-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peck And Strong Holdings Limited 2018-10-05 Haslemere   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Edward Peck 2016-04-06 - 2018-10-05 7/1952 Crediton   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Belinda Clare Saywood 2016-04-06 - 2018-10-05 10/1966 Crediton   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PECK AND STRONG HOLDINGS LIMITED HAVANT ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Peck and Strong Limited - Filleted accounts 2019-03-14 05-10-2018 £2,499,906 Cash £3,860,554 equity
Peck and Strong Limited - Filleted accounts 2018-11-29 30-06-2018 £2,243,943 Cash £3,823,043 equity
Peck and Strong Limited - Filleted accounts 2017-09-30 30-06-2017 £1,215,599 Cash £3,287,641 equity
Peck and Strong Limited - Abbreviated accounts 2016-10-01 30-06-2016 £686,520 Cash
Peck and Strong Limited - Abbreviated accounts 2015-10-27 30-06-2015 £571,995 Cash
Peck and Strong Limited - Abbreviated accounts 2015-01-24 30-06-2014 £346,417 Cash

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