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 - GODALMING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAVISTOCK INSTITUTE OF HUMAN RELATIONS(THE) LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FIFTY-THREE AND FIFTY-FIVE LONG LANE MAINTENANCE LIMITED Active DORMANT 98000 - Residents property management
FLANDERS FREEHOLDERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LONDON NEWS NETWORK LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE RORY PECK TRUST GODALMING ENGLAND Active FULL 63990 - Other information service activities n.e.c.
HANSARD SOCIETY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CONSERVATION EDUCATION & RESEARCH TRUST OXFORD Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
THE DAUBNEY CONSULTANCY LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EVAN WILLIAMS PRODUCTIONS LTD. LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
SAVE THE ELEPHANTS LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
EMINENCE NOIRE LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
EQUALITY LONG MELFORD Dissolved... 63990 - Other information service activities n.e.c.
INSIUK LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
EMERGENCY-LIFE SUPPORT FOR CIVILIAN VICTIMS OF WAR AND POVERTY, UK LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
LIBERAL JUDAISM (ULPS) LONDON Active FULL 94910 - Activities of religious organizations
REACH SOUTH ACADEMY TRUST PLYMOUTH ENGLAND Active FULL 85200 - Primary education
ADELAIDE HOUSE FREEHOLD LIMITED SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BASEMENT FILMS LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 59113 - Television programme production activities
CAN IT HAPPEN FILM LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAATHENS LTD GODALMING Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
BRAATHENS DOMAINS LTD GODALMING Active SMALL 79110 - Travel agency activities
BRIGHTBRIDGE PARTNERS LIMITED GODALMING Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BIZFLEX LIMITED GODALMING ENGLAND Active DORMANT 99999 - Dormant Company
TREYTECH LIMITED GODALMING UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
LOOK AFTER YOUR HEART LTD GODALMING UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
E-POWER GENERATORS UK LIMITED GODALMING UNITED KINGDOM Active NO ACCOUNTS FILED 27110 - Manufacture of electric motors, generators and transformers
HÜLSTA UK LTD GODALMING UNITED KINGDOM Active NO ACCOUNTS FILED 46470 - Wholesale of furniture, carpets and lighting equipment
ARUN VENTURA LIMITED GODALMING UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
TANGIBLE HOLDINGS LIMITED GODALMING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.