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Pecoda (chester) Ltd DEESIDE

Pecoda (chester) started in year 2013 as Private Limited Company with registration number 08544109. The Pecoda (chester) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Deeside at Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway. Postal code: CH5 3DJ. Since 2014-02-25 Pecoda (chester) Ltd is no longer carrying the name Pecoda Developments.

The company has one director. Thomas W., appointed on 24 May 2013. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stewart W. who worked with the the company until 15 July 2016.

Pecoda (chester) Ltd Address / Contact

Office Address Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway
Office Address2 Hawarden
Town Deeside
Post code CH5 3DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08544109
Date of Incorporation Fri, 24th May 2013
Industry Development of building projects
End of financial Year 30th March
Company age 11 years old
Account next due date Sat, 30th Dec 2023 (123 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Thomas W.

Position: Director

Appointed: 24 May 2013

Stewart W.

Position: Secretary

Appointed: 14 July 2016

Resigned: 15 July 2016

Colin M.

Position: Director

Appointed: 24 May 2013

Resigned: 21 April 2015

Peter J.

Position: Director

Appointed: 24 May 2013

Resigned: 19 January 2024

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Thomas W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Peter J. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pecoda Developments February 25, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-302022-03-302023-03-30
Balance Sheet
Current Assets1 974 7112 663 7942 638 562
Other
Description Principal Activities 41 10041 100
Accrued Liabilities Not Expressed Within Creditors Subtotal7 8854 0504 050
Creditors418 587623 284778 435
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  56 455
Provisions For Liabilities Balance Sheet Subtotal90 599109 976 
Total Assets1 974 7112 663 7942 695 017
Total Liabilities1 974 7112 663 7942 695 017

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-30
filed on: 15th, December 2023 		Free Download (4 pages)

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