Pectus Group Ltd is a private limited company that can be found at 36 Ballyhill Lane, Nutts Corner, Crumlin BT29 4YP. Incorporated on 2020-12-11, this 3-year-old company is run by 1 director and 1 secretary.
Director Niall M., appointed on 11 December 2020.
Moving on to secretaries, we can name: Wendy M., appointed on 11 December 2020.
The company is officially categorised as "specialists medical practice activities" (SIC code: 86220).
The last confirmation statement was sent on 2022-12-10 and the due date for the subsequent filing is 2023-12-24. Furthermore, the statutory accounts were filed on 30 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 36 Ballyhill Lane |
| Office Address2 | Nutts Corner |
| Town | Crumlin |
| Post code | BT29 4YP |
| Country of origin | United Kingdom |
| Registration Number | NI674898 |
| Date of Incorporation | Fri, 11th Dec 2020 |
| Industry | Specialists medical practice activities |
| End of financial Year | 30th December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Secretary
Appointed: 11 December 2020
Position: Director
Appointed: 11 December 2020
The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Wendy M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Niall M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Wendy M.
| Notified on | 11 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Niall M.
| Notified on | 11 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 10, 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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