F. PEART & CO. LTD

Profile F. PEART & CO. LTD

Actual on 01.10.2020
Company name
F. PEART & CO. LTD
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Company number
00208736
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 October 1925
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 24 June 2021 due by Thursday, 08 July 2021

Last statement dated Wednesday, 24 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
302 2ND FLOOR BRIDGEWATER PLACE, BIRCHWOOD PARK BIRCHWOOD, CHESHIRE, WARRINGTON, WA3 6XG
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PSC and Officers F. PEART & CO. LTD

Officers

(as of 18.09.2020)

LITTLE, Daniel Stephen Paul
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Cheshire, Warrington, WA3 6XG, 302
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
TAYLOR, Steven Michael
Status: Active
Appointed on: Thursday, 31 March 2016
Correspondence address: 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Cheshire, Warrington, WA3 6XG, 302
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PEART, David Hunter
Status: Not active
Resigned on: Friday, 18 June 1993
Correspondence address: Beechlands Elwick Road, Cleveland, Hartlepool, TS26 0DN
Role: Secretary
ROSS, Angus
Status: Not active
Appointed on: Thursday, 30 June 2016
Resigned on: Friday, 27 October 2017
Correspondence address: 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Cheshire, Warrington, WA3 6XG, 302
Role: Secretary
O'KEEFFE, Colman
Status: Not active
Appointed on: Tuesday, 04 May 2010
Resigned on: Monday, 13 September 2010
Correspondence address: 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Cheshire, Warrington, WA3 6XG, 302
Nationality: Irish
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: Ireland
MURPHY, Conor
Status: Not active
Appointed on: Thursday, 23 September 2010
Resigned on: Saturday, 30 September 2017
Correspondence address: 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Cheshire, Warrington, WA3 6XG, 302
Nationality: Irish
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: Ireland
O'BRIEN, Edward Gerard
Status: Not active
Appointed on: Thursday, 03 December 2015
Resigned on: Saturday, 30 September 2017
Correspondence address: 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Cheshire, Warrington, WA3 6XG, 302
Nationality: Irish
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: Ireland
STEWART, Jonathan
Status: Not active
Appointed on: Tuesday, 04 May 2010
Resigned on: Sunday, 30 September 2012
Correspondence address: Glenbervie Business Park, Scotland, Stirlingshire, Larbert, FK5 4RB, Tryst House
Role: Secretary
STEWART, Jonathan
Status: Not active
Appointed on: Tuesday, 04 May 2010
Resigned on: Sunday, 30 September 2012
Correspondence address: Glenbervie Business Park, Scotland, Stirlingshire, Larbert, FK5 4RB, Tryst House
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Finance Director
Country of residence: Northern Ireland
MURPHY, Donal
Status: Not active
Appointed on: Tuesday, 04 May 2010
Resigned on: Thursday, 03 December 2015
Correspondence address: 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Cheshire, Warrington, WA3 6XG, 302
Nationality: Irish
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: Ireland
VIAN, Paul Thomas
Status: Not active
Appointed on: Tuesday, 04 May 2010
Resigned on: Thursday, 12 February 2015
Correspondence address: 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Cheshire, Warrington, WA3 6XG, 302
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: England
MACKIE, Ian Fraser
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Thursday, 30 June 2016
Correspondence address: 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Cheshire, Warrington, WA3 6XG, 302
Role: Secretary
MACKIE, Ian Fraser
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Thursday, 30 June 2016
Correspondence address: 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Cheshire, Warrington, WA3 6XG, 302
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PEART, Charles Frederick
Status: Not active
Appointed on: Friday, 18 June 1993
Resigned on: Tuesday, 04 May 2010
Correspondence address: The Mill House, Piercebridge, County Durham, Darlington, DL2 3SL
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Managing Director Fuel Oils
Country of residence: United Kingdom
PEART, David Hunter
Status: Not active
Resigned on: Tuesday, 04 May 2010
Correspondence address: 54 The Green, Hurworth, County Durham, Darlington, DL2 2JA
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
PEART, Roger David Hunter
Status: Not active
Appointed on: Tuesday, 25 September 2001
Resigned on: Tuesday, 04 May 2010
Correspondence address: Cross Hills, Scorton, Richmond, DL10 6DE
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Sales Director Fuel Oils
Country of residence: United Kingdom
STEAD, Colin
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Tuesday, 04 May 2010
Correspondence address: 6 College Close, Dalton Piercy, Teeside, Hartlepool, TS27 3JA
Role: Secretary
STEAD, Colin
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Tuesday, 04 May 2010
Correspondence address: 6 College Close, Dalton Piercy, Teeside, Hartlepool, TS27 3JA
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Managing Director Fencing
Country of residence: United Kingdom
PEART, John Hunter
Status: Not active
Resigned on: Tuesday, 08 June 1993
Correspondence address: The Cottage, Castle Eden, Cleveland, Hartlepool, TS27 4SL
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Co Director
PEART, Jonathon William Frederic
Status: Not active
Appointed on: Friday, 18 June 1993
Resigned on: Tuesday, 25 September 2001
Correspondence address: The Cottage, Castle Eden, Hartlepool, TS27 4TF
Role: Secretary
PEART, Jonathon William Frederic
Status: Not active
Appointed on: Sunday, 01 November 1992
Resigned on: Tuesday, 25 September 2001
Correspondence address: The Cottage, Castle Eden, Hartlepool, TS27 4TF
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.10.2020)

Certas Energy Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Warrington, 302
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control