PEKG LTD - LEICESTER


Company Profile Company Filings

Overview

PEKG LTD is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
PEKG LTD was incorporated 8 years ago on 01/04/2016 and has the registered number: 10098632. The accounts status is DORMANT and accounts are next due on 31/01/2024.

PEKG LTD - LEICESTER

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

HALFORD HOUSE
LEICESTER
LE1 1HA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PICK EVERARD (2016) LIMITED (until 28/05/2016)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MARTIN NISBET Nov 1964 British Director 2016-04-01 CURRENT
MR DAVID GEORGE HARRIS Apr 1966 British Director 2022-04-01 CURRENT
MR ALASTAIR JOHN HAMILTON Jan 1966 British Director 2016-04-01 CURRENT
MR DUNCAN COMRIE GREEN Jul 1960 British Director 2016-04-01 CURRENT
MR MARK COLBY Apr 1960 British Director 2016-04-01 CURRENT
MR ADRIAN CHARLES CENEY May 1971 British Director 2022-04-01 CURRENT
MR ANDREW PHILLIP ALMOND Feb 1963 British Director 2016-04-01 CURRENT
MRS JOANNA INGER GRIFFIN-SHAW May 1962 British Director 2016-04-01 UNTIL 2018-05-01 RESIGNED
MR JOHN RODERICK BEVERLEY BURTON Jun 1959 British Director 2016-04-01 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Comrie Green 2016-04-06 7/1960 Leicester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEICESTERSHIRE BUSINESS VOICE LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE HOPE FOUNDATION FOR CANCER RESEARCH LEICESTER Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CIRCLE JV LTD LEICESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PERFECT CIRCLE JV LTD LEICESTER UNITED KINGDOM Active FULL 71111 - Architectural activities
LGST INTERNATIONAL LIMITED LEICESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 85600 - Educational support services

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PEKG LTD 2024-02-17 30-04-2023 £1 equity
Dormant Company Accounts - PEKG LTD 2023-01-26 30-04-2022 £1 equity
Accounts Submission 2022-01-13 30-04-2021 £1 equity
Accounts Submission 2021-04-28 30-04-2020 £1 equity
Micro-entity Accounts - PEKG LTD 2020-01-16 30-04-2019 £1 equity
Micro-entity Accounts - PEKG LTD 2019-01-22 30-04-2018 £1 equity
Dormant Company Accounts - PEKG LTD 2017-12-15 30-04-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERFECT CIRCLE JV LTD LEICESTER UNITED KINGDOM Active FULL 71111 - Architectural activities