Menna Overview
Here’s a quick overview of P.E.D.C LIMITED 👀 — a Bourne, Lincolnshire based business that started in 2019.
P.E.D.C LIMITED
- Company statusactive
- Company No12202598
- Age6 years 10 months Incorporated 12 September 2019
- Officers3
Address
Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, England
P.E.D.C LIMITED is an active company incorporated on 12 September 2019 and based in Bourne, Lincolnshire, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 26 Mar 2026
Confirmation Statement With No Updates
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Apr 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 22 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 21 Aug 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2022
Memorandum Articles
4 Years Ago on 19 Jul 2022
Resolution
4 Years Ago on 19 Jul 2022
Memorandum Articles
4 Years Ago on 11 Jan 2022
Resolution
4 Years Ago on 10 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 16 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, James Edward Delanoix, Mr. | director | Mar 1988 | 12 Aug 2023 |
| COOKE, Peter Edward Delanoix | director | Feb 1956 | 12 Sept 2019 |
| VAUGHAN, Gabriella Frances Rose | director | Aug 1990 | 12 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| P. E. D. C. Holdings Limited | 27 Oct 2021 | |
| Delanoix Holdings Limited | 16 Apr 2021 | |
| Mr Jarred Thomas Wright | Nov 1973 | 05 Nov 2020 |
| Mark Thomas Hindmarch | Oct 1963 | 05 Nov 2020 |
| Adam George Andrew Cooke | Nov 1962 | 05 Nov 2020 |
| Peter Edward Delanoix Cooke | Feb 1956 | 12 Sept 2019 |
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Here’s a quick overview of P.E.D.C LIMITED 👀 — a Bourne, Lincolnshire based business that started in 2019.