PEI GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
PEI GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEI GROUP LTD was incorporated 17 years ago on 05/03/2007 and has the registered number: 06135779. The accounts status is FULL and accounts are next due on 30/09/2024.
PEI GROUP LTD was incorporated 17 years ago on 05/03/2007 and has the registered number: 06135779. The accounts status is FULL and accounts are next due on 30/09/2024.
PEI GROUP LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 WOOD STREET
LONDON
EC2V 7AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PEI MEDIA GROUP LIMITED (until 11/01/2023)
PEI MEDIA GROUP LIMITED (until 11/01/2023)
PEI MEDIA LIMITED (until 16/07/2007)
NEWINCCO 682 LIMITED (until 30/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIM MCLOUGHLIN | Nov 1968 | British | Director | 2008-10-31 | CURRENT |
MR KASHMIR SINGH SOHI | Mar 1966 | British | Director | 2023-08-16 | CURRENT |
MR PHILIP KARL BOREL | Jul 1971 | German | Director | 2007-05-11 | CURRENT |
MR TIM MCLOUGHLIN | Secretary | 2015-09-29 | CURRENT | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2007-03-05 UNTIL 2007-05-11 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2007-03-05 UNTIL 2007-05-11 | RESIGNED | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2007-03-05 UNTIL 2007-05-11 | RESIGNED | ||
RICHARD FRANCIS O'DONOHOE | Sep 1960 | British | Director | 2007-05-11 UNTIL 2015-09-29 | RESIGNED |
DAVID CHARLES HAWKINS | Sep 1964 | British | Director | 2007-05-11 UNTIL 2015-09-29 | RESIGNED |
MRS CORDULLA WEISSER-BOREL | Secretary | 2010-12-17 UNTIL 2015-09-29 | RESIGNED | ||
MRS CORA ANN O'DONOHOE | Secretary | 2010-12-17 UNTIL 2015-09-29 | RESIGNED | ||
DAVID CHARLES HAWKINS | Sep 1964 | British | Secretary | 2007-05-11 UNTIL 2010-12-17 | RESIGNED |
MS LYNNE MCLAUGHLIN | Secretary | 2010-12-17 UNTIL 2015-09-29 | RESIGNED | ||
MS LYNNE MCLAUGHLIN | Secretary | 2010-12-17 UNTIL 2010-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pei Group Topco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |