Pec Trust PLYMOUTH


Pec Trust is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) located at C/O Low Carbon Team, Ballard House, West Hoe Road, Plymouth PL1 3BJ. Incorporated on 2018-09-14, this 5-year-old company is run by 11 directors and 1 secretary.
Director Tom B., appointed on 01 August 2023. Director Mohammed C., appointed on 10 February 2022. Director Zoe S., appointed on 10 February 2022.
Moving on to secretaries, we can name: Gillian P., appointed on 14 September 2018.
The company is officially categorised as "other information service activities n.e.c." (SIC code: 63990).
The latest confirmation statement was sent on 2023-08-29 and the date for the subsequent filing is 2024-09-12. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Pec Trust Address / Contact

Office Address C/o Low Carbon Team, Ballard House
Office Address2 West Hoe Road
Town Plymouth
Post code PL1 3BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11569012
Date of Incorporation Fri, 14th Sep 2018
Industry Other information service activities n.e.c.
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Tom B.

Position: Director

Appointed: 01 August 2023

Mohammed C.

Position: Director

Appointed: 10 February 2022

Zoe S.

Position: Director

Appointed: 10 February 2022

John B.

Position: Director

Appointed: 10 February 2022

William B.

Position: Director

Appointed: 03 December 2020

Tracy E.

Position: Director

Appointed: 11 November 2020

Kieran B.

Position: Director

Appointed: 04 December 2019

Jessica H.

Position: Director

Appointed: 04 December 2019

Paul H.

Position: Director

Appointed: 04 December 2019

Owen R.

Position: Director

Appointed: 03 October 2019

Ian H.

Position: Director

Appointed: 19 July 2019

Gillian P.

Position: Secretary

Appointed: 14 September 2018

John B.

Position: Director

Appointed: 17 August 2022

Resigned: 17 August 2022

Mohammed C.

Position: Director

Appointed: 17 August 2022

Resigned: 17 August 2022

Zoe S.

Position: Director

Appointed: 17 August 2022

Resigned: 17 August 2022

James S.

Position: Director

Appointed: 17 August 2022

Resigned: 17 August 2022

James S.

Position: Director

Appointed: 01 June 2022

Resigned: 19 May 2023

Madeline B.

Position: Director

Appointed: 01 June 2021

Resigned: 20 May 2022

David P.

Position: Director

Appointed: 20 November 2019

Resigned: 11 November 2020

Barbara H.

Position: Director

Appointed: 19 July 2019

Resigned: 11 November 2020

Christopher P.

Position: Director

Appointed: 06 December 2018

Resigned: 19 July 2019

Alistair M.

Position: Director

Appointed: 14 September 2018

Resigned: 20 November 2019

Pamela B.

Position: Director

Appointed: 14 September 2018

Resigned: 21 May 2021

David G.

Position: Director

Appointed: 14 September 2018

Resigned: 20 November 2019

People with significant control

The list of PSCs that own or control the company includes 4 names. As we researched, there is Pamela B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alistair M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Pamela B.

Notified on 14 September 2018
Ceased on 21 May 2021
Nature of control: 25-50% voting rights
25-50% shares

David G.

Notified on 14 September 2018
Ceased on 20 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Alistair M.

Notified on 14 September 2018
Ceased on 20 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Christopher P.

Notified on 6 December 2018
Ceased on 18 July 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Group of companies' accounts made up to June 30, 2023
filed on: 22nd, January 2024
Free Download (25 pages)

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