M O PECK LIMITED
PINNACLE HOUSE, 1 PINNACLE WAY, DERBY DE24 8ZS- Active
- Private Limited Company
- Company No. 06912686
- Last Updated: 01 Mar 2024
Company Profile
M O PECK LIMITED was incorporated on Thursday, May 21, 2009 as a Private Limited Company with registered address in DERBY. M O PECK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 15 years 9 months and 2 days.
| Name | M O PECK LIMITED |
|---|---|
| Company number | 06912686 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINNACLE HOUSE 1 PINNACLE WAY DERBY DE24 8ZS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Peck Nationality: British |
Dates: Tuesday, September 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Owen Peck Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
No mortgages have been registered against M O PECK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M O PECK LIMITED | 21 May 2009 |
| S.J. PECK LIMITED | 08 Jul 2009 |