GREAVES BROTHERS LIMITED

Profile GREAVES BROTHERS LIMITED

Actual on 01.12.2020
Company name
GREAVES BROTHERS LIMITED
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Company number
00260718
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 28 November 1931
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Accounts

Actual

First accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 06 November 2020 due by Friday, 18 December 2020

Last statement dated Wednesday, 06 November 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE OLD HOUSE WOOD LANE, CADEBY, WARWICKSHIRE, UNITED KINGDOM, NUNEATON, CV13 0AU
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PSC and Officers GREAVES BROTHERS LIMITED

Officers

(as of 18.09.2020)

PEGG, Gareth
Status: Active
Appointed on: Monday, 11 August 2008
Correspondence address: House, Church Lane Cadeby, Warwickshire, Nuneaton, CV13 0AT, Church Farm
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEGG, James Andrew
Status: Active
Appointed on: Tuesday, 12 September 1995
Correspondence address: Pichet, Pichet, Montagrier, France, 24350
Nationality: British
Role: Secretary
Occupation: Builder
PEGG, James Andrew
Status: Active
Correspondence address: Pichet, Pichet, Montagrier, France, 24350
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Builder
Country of residence: France
PEGG, Kenneth Ronald
Status: Active
Correspondence address: Church Farm Church Lane, Cadeby, Warwickshire, Nuneaton, CV13 0AT
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Builder
Country of residence: United Kingdom
PEGG, Marjorie
Status: Active
Correspondence address: Church Farm Church Lane, Cadeby, Warwickshire, Nuneaton, CV13 0AT
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
PEGG, Henry James
Status: Not active
Resigned on: Tuesday, 12 September 1995
Correspondence address: Fairoaks Station Road, Earl Shilton, Leicestershire, Leicester
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Kenneth Ronald Pegg
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Nuneaton, Church Farm House
Nationality: British
Date of birth: February 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent