Founded in 1989, P.c.e. Group Holdings, classified under reg no. 02438560 is an active company. Currently registered at 5-6 Mariner B79 7UL, Tamworth the company has been in the business for thirty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
At the moment there are 6 directors in the the firm, namely Karl H., Simon H. and Garry L. and others. In addition one secretary - John C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 5-6 Mariner |
| Office Address2 | Lichfield Road Industrial Estate |
| Town | Tamworth |
| Post code | B79 7UL |
| Country of origin | United Kingdom |
| Registration Number | 02438560 |
| Date of Incorporation | Wed, 1st Nov 1989 |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 03 February 2014
Position: Director
Appointed: 01 May 2012
Position: Director
Appointed: 01 January 2011
Position: Director
Appointed: 06 December 2010
Position: Director
Appointed: 06 December 2010
Position: Director
Appointed: 06 December 2010
Position: Secretary
Appointed: 15 December 2006
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Pce Eot Limited from Tamworth. This PSC is classified as "a company limited by guarantee without share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Hybrid Structures Limited that put Tamworth, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Pce Eot Limited
5-6 Mariner Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL
| Legal authority | England And Wales |
| Legal form | Company Limited By Guarantee Without Share Capital |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12618746 |
| Notified on | 26 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hybrid Structures Limited
5 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Cardiff |
| Registration number | 09492280 |
| Notified on | 6 April 2016 |
| Ceased on | 26 June 2020 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 5th, October 2023 |
accounts | Free Download (44 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy