About

Date of Incorporation: 20/01/2005 (12 years and 10 months ago)
Registered Address: Keepers Cottage, Long Lane, Newport, Gwent, PO30 2NW, United Kingdom

 

Having been setup in 2005, Pecks Ltd have registered office in Newport, Gwent, it has a status of "Active". The companies directors are listed as Christopher Michael Peck, John Ernest Peck, Mrs Lisa Jane Peck in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
John Peck 20 January 2005) 1
Mrs Lisa Peck 12 January 2015) 1
Christopher Peck 20 January 2005) 1
Secretary Name Appointed Total Appointments
John Peck 20 January 2005) 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Michael Peck/
1972-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 24 January 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 18 January 2016
CH01 - Change of particulars for director 18 January 2016
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 26 January 2015
AP01 - Appointment of director 12 January 2015
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 08 December 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 28 January 2013
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 16 February 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 28 March 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 29 January 2007
AA - Annual Accounts 23 January 2007
225 - Change of Accounting Reference Date 23 January 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 06 March 2006
395 - Particulars of a mortgage or charge 18 May 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
287 - Change in situation or address of Registered Office 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
NEWINC - New incorporation documents 20 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.