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P.e. Distributions Limited LONDON

P.e. Distributions started in year 1977 as Private Limited Company with registration number 01313236. The P.e. Distributions company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9LT.

At present there are 3 directors in the the firm, namely Geoff E., Sheila M. and Ian H.. In addition one secretary - Geoff E. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sheila M. who worked with the the firm until 1 November 2005.

P.e. Distributions Limited Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01313236
Date of Incorporation Mon, 9th May 1977
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 47 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Geoff E.

Position: Director

Appointed: 25 July 2008

Sheila M.

Position: Director

Appointed: 04 December 2006

Geoff E.

Position: Secretary

Appointed: 01 November 2005

Ian H.

Position: Director

Appointed: 15 December 1992

Christopher H.

Position: Director

Appointed: 11 February 2002

Resigned: 12 July 2002

Richard I.

Position: Director

Appointed: 15 December 1992

Resigned: 12 December 2011

Sheila M.

Position: Secretary

Appointed: 15 December 1992

Resigned: 01 November 2005

David C.

Position: Director

Appointed: 15 December 1992

Resigned: 31 December 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Pressdram Limited from London, United Kingdom. This PSC is categorised as "a private limited company", 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.

Pressdram Limited

C/O Menzies Llp Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00708923
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small-sized company accounts made up to Fri, 30th Sep 2022
filed on: 26th, June 2023 		Free Download (9 pages)

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