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PEK LONDON LIMITED - Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, United Kingdom
Company Information
- Company registration number
- 01261531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Norfolk Tower
- 48-52 Surrey Street
- Norwich
- Norfolk
- NR1 3PA Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA UK
Management
- Managing Directors
- JOUBERT, Gareth
- MCFARLANE, Gary James Robert
- SMITH, Charles Shane
- Company secretaries
- M&R SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-06-03
- Age Of Company 1976-06-03 48 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Smithfield Foods Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RIDPATH PEK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2022-06-26
- Last Date: 2021-06-12
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PEK LONDON LIMITED Company Description
- PEK LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 01261531. Its current trading status is "live". It was registered 1976-06-03. It was previously called RIDPATH PEK LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 01/05/2011. The latest annual return was filed up to 2012-06-16.It can be contacted at Norfolk Tower .
Get PEK LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pek London Limited - Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, United Kingdom
- 1976-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PEK LONDON LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-12-20) - AA
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accounts-with-accounts-type-dormant (2021-02-23) - AA
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confirmation-statement-with-no-updates (2021-06-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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accounts-with-accounts-type-dormant (2019-10-10) - AA
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change-person-director-company-with-change-date (2019-06-18) - CH01
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confirmation-statement-with-no-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-05) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
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change-account-reference-date-company-previous-extended (2018-04-18) - AA01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-12-29) - AD03
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change-account-reference-date-company-current-shortened (2017-11-07) - AA01
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accounts-with-accounts-type-dormant (2017-08-25) - AA
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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confirmation-statement-with-updates (2017-06-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-15) - AD01
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appoint-person-director-company-with-name (2014-02-12) - AP01
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termination-director-company-with-name (2014-02-12) - TM01
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change-account-reference-date-company-previous-shortened (2014-02-12) - AA01
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accounts-with-accounts-type-dormant (2014-02-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-31) - AA
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change-corporate-secretary-company (2013-02-19) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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appoint-person-director-company-with-name (2012-07-05) - AP01
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termination-director-company-with-name (2012-07-05) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-08) - TM01
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accounts-with-accounts-type-dormant (2011-01-07) - AA
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accounts-with-accounts-type-dormant (2011-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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accounts-with-accounts-type-dormant (2010-01-20) - AA
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appoint-person-director-company-with-name (2010-05-27) - AP01
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termination-director-company-with-name (2010-05-27) - TM01
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termination-director-company-with-name (2010-06-10) - TM01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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appoint-person-director-company-with-name (2010-06-10) - AP01
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change-corporate-secretary-company-with-change-date (2010-06-16) - CH04
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change-sail-address-company (2010-06-17) - AD02
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move-registers-to-sail-company (2010-06-17) - AD03
keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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accounts-with-accounts-type-dormant (2009-02-12) - AA
keyboard_arrow_right 2008
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legacy (2008-05-07) - 288a
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legacy (2008-05-07) - 288b
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accounts-with-accounts-type-full (2008-02-05) - AA
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legacy (2008-08-08) - 288c
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legacy (2008-08-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-29) - 288c
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legacy (2007-07-13) - 363a
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accounts-with-accounts-type-full (2007-03-07) - AA
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legacy (2007-01-15) - 288b
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legacy (2007-01-15) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-31) - 288c
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legacy (2006-01-31) - 363s
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-04-20) - 403a
-
legacy (2006-04-21) - 288b
-
legacy (2006-05-08) - 288a
-
legacy (2006-05-08) - 288b
-
legacy (2006-05-25) - 363a
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legacy (2006-09-14) - 288c
-
legacy (2006-04-21) - 288a
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legacy (2006-01-31) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-15) - 225
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legacy (2005-06-15) - 363s
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legacy (2005-06-15) - 288b
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legacy (2005-12-19) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-17) - 288b
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resolution (2004-02-18) - RESOLUTIONS
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legacy (2004-02-26) - 288b
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certificate-change-of-name-company (2004-09-17) - CERTNM
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legacy (2004-10-01) - 287
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accounts-with-accounts-type-full (2004-10-25) - AA
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legacy (2004-07-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-30) - 288a
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accounts-with-accounts-type-full (2003-09-23) - AA
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legacy (2003-06-11) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-15) - 288b
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accounts-with-accounts-type-full (2002-09-13) - AA
-
legacy (2002-06-07) - 363s
-
legacy (2002-09-20) - 288b
-
legacy (2002-09-20) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-23) - 288b
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accounts-with-accounts-type-full (2001-08-17) - AA
-
legacy (2001-08-08) - 288a
-
legacy (2001-06-21) - 288a
-
legacy (2001-06-06) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-05) - 363s
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accounts-with-accounts-type-full (2000-04-28) - AA
keyboard_arrow_right 1999
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legacy (1999-01-06) - 288b
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legacy (1999-01-06) - 288a
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auditors-resignation-company (1999-03-16) - AUD
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legacy (1999-03-16) - 288b
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legacy (1999-11-17) - 288a
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legacy (1999-06-28) - 363s
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legacy (1999-11-17) - 288b
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accounts-with-accounts-type-full (1999-05-15) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-14) - AA
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legacy (1998-06-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-26) - 363s
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accounts-with-accounts-type-full (1997-10-26) - AA
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legacy (1997-07-07) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-08) - AA
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legacy (1996-06-20) - 288
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legacy (1996-06-20) - 363s
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legacy (1996-05-07) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-12) - AA
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legacy (1995-09-12) - 288
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legacy (1995-06-26) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-16) - 363s
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accounts-with-accounts-type-full (1994-11-28) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-18) - AA
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legacy (1993-05-18) - 363s
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legacy (1993-09-27) - 288
keyboard_arrow_right 1992
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legacy (1992-05-18) - 363b
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accounts-with-accounts-type-full (1992-04-28) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-23) - AA
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legacy (1991-05-23) - 363b
keyboard_arrow_right 1990
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legacy (1990-05-31) - 363
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accounts-with-accounts-type-full (1990-05-31) - AA
keyboard_arrow_right 1989
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legacy (1989-06-19) - 363
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accounts-with-accounts-type-full (1989-06-19) - AA
keyboard_arrow_right 1988
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legacy (1988-09-22) - 288
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legacy (1988-06-28) - 363
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legacy (1988-06-24) - 288
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accounts-with-accounts-type-full (1988-06-24) - AA
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legacy (1988-03-24) - 288
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legacy (1988-01-20) - 288
keyboard_arrow_right 1987
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legacy (1987-05-13) - 363
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accounts-with-accounts-type-full (1987-05-13) - AA
keyboard_arrow_right 1986
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legacy (1986-08-07) - 225(1)
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accounts-with-accounts-type-full (1986-08-02) - AA
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legacy (1986-08-02) - 363
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legacy (1986-07-16) - 288
keyboard_arrow_right 1979
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legacy (1979-10-10) - 123
keyboard_arrow_right 1976
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incorporation-company (1976-06-03) - NEWINC