PECG LIMITED

18A/20 KING STREET, MAIDENHEAD  SL6 1EF
  • Active
  • Private Limited Company
  • Company No. 08354937
  • Last Updated: 01 Mar 2024

Company Profile

PECG LIMITED was incorporated on Thursday, January 10, 2013 as a Private Limited Company with registered address in MAIDENHEAD. PECG LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 1 month and 13 days.

Name PECG LIMITED
Company number 08354937
Company type Private Limited Company
Incorporation date 10 Jan 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 18A/20 KING STREET
MAIDENHEAD
SL6 1EF
Country Of Origin UNITED KINGDOM

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
Richard Michael Horwood Nationality: British Dates: Thursday, January 2, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Leonard Leslie Simmons Nationality: British Dates: Thursday, January 2, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Sara Simmons Robinson Nationality: British Dates: Thursday, January 2, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Elizabeth Simmons Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 07 February 2017
Last confirmation statement dated 10 January 2016

Mortgages

No mortgages have been registered against PECG LIMITED.

Previous Names

Name Change Date
PECG LIMITED 10 Jan 2013