PE LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
PE LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
PE LIMITED was incorporated 16 years ago on 16/11/2007 and has the registered number: 06429211. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PE LIMITED was incorporated 16 years ago on 16/11/2007 and has the registered number: 06429211. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PE LIMITED - SALFORD
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/11/2022 | 30/06/2024 |
Registered Office
2 NEW BAILEY SQUARE
SALFORD
M3 5GS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ANDERSON COWAL WOODROW | Jul 1958 | British | Director | 2023-01-27 | CURRENT |
| MR MATIAS SEIJO | Jul 1974 | British | Director | 2023-01-27 | CURRENT |
| MRS LYNN MARSHALL | Jun 1964 | British | Director | 2023-01-27 | CURRENT |
| DR KENNETH ANDREW HUTCHESON | Aug 1965 | British | Director | 2023-01-27 | CURRENT |
| DR DAVID ANDREW HOPKINSON | Aug 1970 | British | Director | 2023-01-27 | CURRENT |
| MR PIERIS GEORGIOU HADJIPIERIS | Nov 1976 | British | Director | 2023-01-27 | CURRENT |
| MR ABDELHAMID GUEDROUDJ | Aug 1954 | British | Director | 2023-01-27 | CURRENT |
| MR SEBASTIAN DOUGLAS LEONARD CLARK | Feb 1974 | British | Director | 2007-11-16 UNTIL 2023-01-27 | RESIGNED |
| MRS VIRGINIA CLARK | Jan 1947 | British | Secretary | 2007-11-16 UNTIL 2023-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Petex Management Company Limited | 2023-01-27 - 2023-01-27 | Jersey | Ownership of shares 75 to 100 percent | |
| Mr Abdelhamid Guedroudj | 2023-01-27 | 8/1954 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Sebastian Douglas Leonard Clark | 2016-11-14 - 2023-01-27 | 2/1974 | Salford | Ownership of shares 25 to 50 percent |
| Mrs Virginia Olive Clark | 2016-11-14 - 2023-01-27 | 1/1974 | Salford | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PE LIMITED | 2022-07-22 | 30-11-2021 | £2 equity |
| Dormant Company Accounts - PE LIMITED | 2021-09-01 | 30-11-2020 | £2 equity |
| Dormant Company Accounts - PE LIMITED | 2020-04-25 | 30-11-2019 | £2 equity |
| Dormant Company Accounts - PE LIMITED | 2018-12-04 | 30-11-2018 | £2 equity |
| Dormant Company Accounts - PE LIMITED | 2017-12-07 | 30-11-2017 | £2 equity |
| Dormant Company Accounts - PE LIMITED | 2017-02-04 | 30-11-2016 | £2 equity |
| Dormant Company Accounts - PE LIMITED | 2015-12-08 | 30-11-2015 | £2 equity |
| Dormant Company Accounts - PE LIMITED | 2014-12-02 | 30-11-2014 | £2 equity |