TASK ENGINEERING (PECKLETON) LIMITED - HINCKLEY
| Company Profile | Company Filings |
Overview
TASK ENGINEERING (PECKLETON) LIMITED is a Private Limited Company from HINCKLEY and has the status: Active.
TASK ENGINEERING (PECKLETON) LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: 05278216. The accounts status is SMALL and accounts are next due on 31/08/2024.
TASK ENGINEERING (PECKLETON) LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: 05278216. The accounts status is SMALL and accounts are next due on 31/08/2024.
TASK ENGINEERING (PECKLETON) LIMITED - HINCKLEY
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
3 WATLING DRIVE
HINCKLEY
LEICS
LE10 3EY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER WILLIAM EVERITT | Aug 1967 | British | Director | 2009-12-01 | CURRENT |
| MR MICHAEL RUPERT JOHN MOURANT | Secretary | 2018-05-16 | CURRENT | ||
| ADRIAN JAMES DUFFIN | British | Director | 2009-12-01 | CURRENT | |
| MRS ELAINE DUFFIN | Secretary | 2021-09-29 | CURRENT | ||
| AR NOMINEES LIMITED | Corporate Nominee Director | 2004-11-04 UNTIL 2004-11-04 | RESIGNED | ||
| AR CORPORATE SERVICES LIMITED | Corporate Nominee Secretary | 2004-11-04 UNTIL 2004-11-04 | RESIGNED | ||
| PETER JOHN GEMMELL | Mar 1949 | British | Director | 2004-11-04 UNTIL 2009-12-02 | RESIGNED |
| MR PETER JOHN GEMMELL | Mar 1949 | British | Director | 2011-12-01 UNTIL 2020-12-22 | RESIGNED |
| CAROL ELIZABETH GEMMELL | May 1948 | British | Director | 2004-11-04 UNTIL 2009-12-02 | RESIGNED |
| TIMOTHY ANDREW EDWARDS | Apr 1962 | British | Director | 2004-11-04 UNTIL 2009-12-01 | RESIGNED |
| GEORGE ALFRED BURDETT | Jan 1950 | British | Director | 2004-11-04 UNTIL 2005-08-02 | RESIGNED |
| CAROL ELIZABETH GEMMELL | May 1948 | British | Secretary | 2004-11-04 UNTIL 2009-12-01 | RESIGNED |
| DAVID CHARLES CORBY | British | Secretary | 2009-12-01 UNTIL 2018-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crane Group Ltd | 2016-09-22 | Hinckley | Ownership of shares 75 to 100 percent | |
| Industrial Quality Products Industrial Quality Products | 2016-04-06 - 2016-09-22 | 11/2006 | Hinckley Leics | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TASK_ENGINEERING_(PECKLET - Accounts | 2023-07-25 | 30-11-2022 | £14,503 Cash £80,313 equity |
| TASK_ENGINEERING_(PECKLET - Accounts | 2022-08-18 | 30-11-2021 | £82,101 Cash £143,929 equity |