F. PEART & CO. LTD - BIRCHWOOD
Company Profile | Company Filings |
Overview
F. PEART & CO. LTD is a Private Limited Company from BIRCHWOOD UNITED KINGDOM and has the status: Active.
F. PEART & CO. LTD was incorporated 98 years ago on 01/10/1925 and has the registered number: 00208736. The accounts status is DORMANT and accounts are next due on 31/12/2024.
F. PEART & CO. LTD was incorporated 98 years ago on 01/10/1925 and has the registered number: 00208736. The accounts status is DORMANT and accounts are next due on 31/12/2024.
F. PEART & CO. LTD - BIRCHWOOD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR ALLDAY HOUSE
BIRCHWOOD
WA3 6GR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL STEPHEN PAUL LITTLE | Jan 1976 | British | Director | 2017-03-31 | CURRENT |
MS EILEEN FRANCES BROTHERTON | Dec 1970 | British | Director | 2023-03-30 | CURRENT |
MR COLIN STEAD | Apr 1960 | English | Director | 2001-10-01 UNTIL 2010-05-04 | RESIGNED |
MR IAN FRASER MACKIE | Secretary | 2012-10-01 UNTIL 2016-06-30 | RESIGNED | ||
MR DAVID HUNTER PEART | Mar 1944 | British | Secretary | RESIGNED | |
JONATHON WILLIAM FREDERIC PEART | Dec 1965 | British | Secretary | 1993-06-18 UNTIL 2001-09-25 | RESIGNED |
MR ANGUS ROSS | Secretary | 2016-06-30 UNTIL 2017-10-27 | RESIGNED | ||
MR COLIN STEAD | Apr 1960 | English | Secretary | 2001-10-01 UNTIL 2010-05-04 | RESIGNED |
MR JONATHAN STEWART | Secretary | 2010-05-04 UNTIL 2012-09-30 | RESIGNED | ||
MR JOHN HUNTER PEART | Jun 1927 | British | Director | RESIGNED | |
MR STEVEN MICHAEL TAYLOR | Sep 1959 | British | Director | 2016-03-31 UNTIL 2023-03-30 | RESIGNED |
MR JONATHAN STEWART | Jan 1973 | British | Director | 2010-05-04 UNTIL 2012-09-30 | RESIGNED |
MR PAUL THOMAS VIAN | Jan 1971 | British | Director | 2010-05-04 UNTIL 2015-02-12 | RESIGNED |
MR ROGER DAVID HUNTER PEART | Apr 1972 | British | Director | 2001-09-25 UNTIL 2010-05-04 | RESIGNED |
JONATHON WILLIAM FREDERIC PEART | Dec 1965 | British | Director | 1992-11-01 UNTIL 2001-09-25 | RESIGNED |
MR EDWARD GERARD O'BRIEN | Mar 1970 | Irish | Director | 2015-12-03 UNTIL 2017-09-30 | RESIGNED |
MR DAVID HUNTER PEART | Mar 1944 | British | Director | RESIGNED | |
MR CHARLES FREDERICK PEART | May 1966 | British | Director | 1993-06-18 UNTIL 2010-05-04 | RESIGNED |
MR COLMAN O'KEEFFE | Jun 1953 | Irish | Director | 2010-05-04 UNTIL 2010-09-13 | RESIGNED |
MR DONAL MURPHY | May 1965 | Irish | Director | 2010-05-04 UNTIL 2015-12-03 | RESIGNED |
MR CONOR MURPHY | Sep 1972 | Irish | Director | 2010-09-23 UNTIL 2017-09-30 | RESIGNED |
MR IAN FRASER MACKIE | Dec 1962 | British | Director | 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 |