F. PEART & CO. LTD - WARRINGTON


Company Profile Company Filings

Overview

F. PEART & CO. LTD is a Private Limited Company from WARRINGTON and has the status: Active.
F. PEART & CO. LTD was incorporated 94 years ago on 01/10/1925 and has the registered number: 00208736. The accounts status is DORMANT and accounts are next due on 31/12/2020.

F. PEART & CO. LTD - WARRINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

302 2ND FLOOR BRIDGEWATER PLACE
WARRINGTON
CHESHIRE
WA3 6XG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/06/2015 28/07/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2016-03-31 CURRENT
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2017-03-31 CURRENT
MR PAUL THOMAS VIAN Jan 1971 British Director 2010-05-04 UNTIL 2015-02-12 RESIGNED
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR CONOR MURPHY Sep 1972 Irish Director 2010-09-23 UNTIL 2017-09-30 RESIGNED
MR EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2015-12-03 UNTIL 2017-09-30 RESIGNED
MR COLMAN O'KEEFFE Jun 1953 Irish Director 2010-05-04 UNTIL 2010-09-13 RESIGNED
MR CHARLES FREDERICK PEART May 1966 British Director 1993-06-18 UNTIL 2010-05-04 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2010-05-04 UNTIL 2015-12-03 RESIGNED
MR JOHN HUNTER PEART Jun 1927 British Director RESIGNED
MR COLIN STEAD Apr 1960 British Director 2001-10-01 UNTIL 2010-05-04 RESIGNED
MR ROGER DAVID HUNTER PEART Apr 1972 British Director 2001-09-25 UNTIL 2010-05-04 RESIGNED
JONATHON WILLIAM FREDERIC PEART Dec 1965 Director 1992-11-01 UNTIL 2001-09-25 RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2010-05-04 UNTIL 2012-09-30 RESIGNED
MR DAVID HUNTER PEART Mar 1944 British Director RESIGNED
MR JONATHAN STEWART Secretary 2010-05-04 UNTIL 2012-09-30 RESIGNED
MR COLIN STEAD Apr 1960 British Secretary 2001-10-01 UNTIL 2010-05-04 RESIGNED
MR ANGUS ROSS Secretary 2016-06-30 UNTIL 2017-10-27 RESIGNED
JONATHON WILLIAM FREDERIC PEART Dec 1965 Secretary 1993-06-18 UNTIL 2001-09-25 RESIGNED
MR DAVID HUNTER PEART Mar 1944 British Secretary RESIGNED
MR IAN FRASER MACKIE Secretary 2012-10-01 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Certas Energy Uk Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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