About

Registered Number: 07313459
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 15 Alexandra Corniche, Hythe, Kent, CT21 5RW

 

Pequannock Ltd was founded on 13 July 2010, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. Groothuis, Petrus, Dj & M Secretarial Services Limited, Strasters, Olaf Alexander are listed as the directors of Pequannock Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROOTHUIS, Petrus 17 December 2010 - 1
Secretary Name Appointed Resigned Total Appointments
DJ & M SECRETARIAL SERVICES LIMITED 13 July 2010 02 November 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Petrus Groothuis/
1958-05
Individual person with significant control Dutch/
Netherlands
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
AA - Annual Accounts 25 September 2019
PSC09 - N/A 23 September 2019
CS01 - N/A 02 September 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 21 June 2018
PSC01 - N/A 31 May 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 24 January 2017
DISS40 - Notice of striking-off action discontinued 11 January 2017
GAZ1 - First notification of strike-off action in London Gazette 10 January 2017
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 20 October 2015
TM02 - Termination of appointment of secretary 28 May 2015
AP04 - Appointment of corporate secretary 28 May 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 12 January 2012
TM02 - Termination of appointment of secretary 02 November 2011
AP04 - Appointment of corporate secretary 02 November 2011
AR01 - Annual Return 12 August 2011
AA01 - Change of accounting reference date 30 March 2011
TM01 - Termination of appointment of director 10 January 2011
AP01 - Appointment of director 10 January 2011
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.