Pemec Oil & Gas Limited is a private limited company situated at 13B Market Place, Caistor, Market Rasen LN7 6TW. Incorporated on 2018-12-20, this 5-year-old company is run by 2 directors.
Director Kathryn Q., appointed on 12 June 2023. Director Wayne Q., appointed on 20 December 2018.
The company is categorised as "other construction installation" (Standard Industrial Classification: 43290), "engineering design activities for industrial process and production" (SIC: 71121). According to CH data there was a name change on 2023-08-22 and their previous name was Hedm Engineering & Construction Limited.
The latest confirmation statement was filed on 2022-12-19 and the deadline for the subsequent filing is 2024-01-02. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 13b Market Place |
| Office Address2 | Caistor |
| Town | Market Rasen |
| Post code | LN7 6TW |
| Country of origin | United Kingdom |
| Registration Number | 11736493 |
| Date of Incorporation | Thu, 20th Dec 2018 |
| Industry | Other construction installation |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 12 June 2023
Position: Director
Appointed: 20 December 2018
The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Pem Supplies Limited from Caistor, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Wayne Q. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pem Supplies Limited
13b Market Place, Caistor, Lincolnshire, LN7 6TP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10533313 |
| Notified on | 12 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Wayne Q.
| Notified on | 20 December 2018 |
| Ceased on | 12 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hedm Engineering & Construction | August 22, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/19 filed on: 1st, February 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy