THE RORY PECK TRADING COMPANY LIMITED - GODALMING
Company Profile | Company Filings |
Overview
THE RORY PECK TRADING COMPANY LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Dissolved - no longer trading.
THE RORY PECK TRADING COMPANY LIMITED was incorporated 25 years ago on 16/06/1998 and has the registered number: 03582017. The accounts status is TOTAL EXEMPTION FULL.
THE RORY PECK TRADING COMPANY LIMITED was incorporated 25 years ago on 16/06/1998 and has the registered number: 03582017. The accounts status is TOTAL EXEMPTION FULL.
THE RORY PECK TRADING COMPANY LIMITED - GODALMING
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
ASHCOMBE COURT
GODALMING
GU7 1LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2021 | 08/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BEN DE PEAR | Dec 1970 | British | Director | 2009-06-18 | CURRENT |
MR NADIKERIANDA MADHAV CHINNAPPA | Jan 1971 | Indian | Director | 2018-04-19 | CURRENT |
MR ANDREW CLARKE | Aug 1963 | British | Director | 2017-03-28 | CURRENT |
MR JAMES CLIVE JUSTIN WEEKS | Jan 1976 | British | Director | 2012-10-23 UNTIL 2015-12-08 | RESIGNED |
NICHOLAS HUGO HOWE SCOTT | Aug 1972 | British | Secretary | 2004-04-28 UNTIL 2008-11-26 | RESIGNED |
MISS SARAH ELISABETH WARD LILLEY | Apr 1961 | British | Director | 2010-02-25 UNTIL 2020-03-31 | RESIGNED |
PETER EVELYN JOUVENAL | Oct 1957 | British | Director | 1998-06-16 UNTIL 2002-12-04 | RESIGNED |
ANDY TILLEY | Apr 1950 | British | Director | 2002-05-29 UNTIL 2004-02-25 | RESIGNED |
JANICE MARY VERNON SMITH | Aug 1947 | British | Director | 2004-10-06 UNTIL 2011-02-01 | RESIGNED |
MR TINOTHY JOHN SINGLETON | Aug 1969 | British | Director | 2014-02-11 UNTIL 2017-01-18 | RESIGNED |
MR VINCENT EDWARD RAY | Jun 1957 | British | Director | 1998-06-16 UNTIL 2004-02-25 | RESIGNED |
NICHOLAS HUGO HOWE SCOTT | Aug 1972 | British | Director | 2003-02-18 UNTIL 2008-11-26 | RESIGNED |
MR RAJ DOMINIC PARKER | Sep 1960 | British | Director | 2002-05-29 UNTIL 2011-09-22 | RESIGNED |
MS CIARA O'SULLIVAN | Jul 1972 | Irish | Director | 2014-12-09 UNTIL 2020-03-31 | RESIGNED |
MS SIOBHAN SINNERTON | Apr 1969 | British | Director | 2011-05-17 UNTIL 2021-03-02 | RESIGNED |
MR DAVID MICHAEL WILLIAMS | Jan 1946 | British | Secretary | 2008-11-26 UNTIL 2017-02-16 | RESIGNED |
MR HENRY VAUGHAN LOCKHART SMITH | Jul 1963 | British | Secretary | 1998-06-16 UNTIL 2004-02-25 | RESIGNED |
MR EVAN WILLIAMS | Nov 1963 | British | Director | 2014-12-09 UNTIL 2020-12-03 | RESIGNED |
MR ADRIAN WELLS | Dec 1964 | British | Director | 2010-02-25 UNTIL 2011-09-22 | RESIGNED |
MR DAVID MICHAEL WILLIAMS | Jan 1946 | British | Director | 2006-09-21 UNTIL 2017-02-16 | RESIGNED |
MS ANN ELIZABETH MACMILLAN | Jul 1946 | Canadian/British | Director | 2011-05-17 UNTIL 2013-12-12 | RESIGNED |
MR ROBERT JOBBINS | Nov 1941 | British | Director | 2001-01-25 UNTIL 2009-05-13 | RESIGNED |
JEREMY GUYUTT JOHNSON | Aug 1945 | British | Director | 1999-09-06 UNTIL 2006-11-09 | RESIGNED |
MICHAEL FRANCIS JERMEY | Mar 1964 | British | Director | 2002-05-29 UNTIL 2014-06-26 | RESIGNED |
SUSAN CLARE INGLISH | Aug 1953 | British | Director | 1999-12-14 UNTIL 2004-10-06 | RESIGNED |
MR LUCIAN JOHN HUDSON | Jul 1960 | British | Director | 1998-06-16 UNTIL 2000-12-31 | RESIGNED |
CHARLES HOFF | Apr 1945 | American | Director | 1998-06-16 UNTIL 2002-10-08 | RESIGNED |
MR PETER HAIGH HENDERSON | Mar 1962 | British | Director | 1998-06-16 UNTIL 2002-03-04 | RESIGNED |
MRS DENISE ALICE HARKER | Nov 1953 | British | Director | 2007-02-22 UNTIL 2013-02-13 | RESIGNED |
MR GILES DULEY | Sep 1971 | British | Director | 2017-03-23 UNTIL 2019-12-15 | RESIGNED |
MRS ANDREA DIEZ DE SOLLANO NAVARRO | May 1974 | French | Director | 2017-01-18 UNTIL 2020-03-31 | RESIGNED |
CHRISTOPHER PAUL DAUBNEY | Sep 1942 | British | Director | 1999-08-09 UNTIL 2001-04-12 | RESIGNED |
JAMES MARTIN BRABAZON | Feb 1972 | British | Director | 2010-03-02 UNTIL 2020-06-05 | RESIGNED |
MR CHRISTOPHER JOHN BIRKETT | Mar 1961 | British | Director | 2011-06-28 UNTIL 2018-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Rory Peck Trust | 2016-04-24 | London | Ownership of shares 75 to 100 percent |