PED LIMITED
Company is dissolved
General Information
NAME
PED LIMITED
COMPANY NUMBER
02649467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
27/09/1991
(33 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
27/09/1991
17/03/1992
LEGIBUS 1656 LIMITED
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Fariyal Khanbabi (907742078) Appointed |
| 23/02/2024 | New Board Member Fariyal Khanbabi (907742078) Appointed |
| 20/02/2024 | New Board Member Fariyal Khanbabi (907742078) Appointed |
Credit Risk Overview
Want to learn more about PED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/1991 - 28/02/1992 (5 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
28/02/1992 - 31/08/1996 (4 years and 6 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
28/02/1992 - 19/10/2005 (13 years and 7 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Fariyal Khanbabi (907742078) Appointed |
| 23/02/2024 | New Board Member Fariyal Khanbabi (907742078) Appointed |
| 20/02/2024 | New Board Member Fariyal Khanbabi (907742078) Appointed |
| 12/10/2016 | Change in Reg. Office |
| 18/05/2016 | Change in Reg. Office |
| 18/05/2016 | New Confirmation Statement filed |
| 29/01/2016 | Nicholas David Martin Giles (914092223) has left the board |
| 29/01/2016 | New Company Secretary Ronan Michael Sheehy (920455255) Appointed |
| 29/01/2016 | New Board Member Ronan Michael Sheehy (911598392) Appointed |
| 29/01/2016 | Nicholas David Martin Giles (914092223) has left the board |
| 29/01/2016 | New Company Secretary Ronan Michael Sheehy (920455255) Appointed |
| 29/01/2016 | New Board Member Ronan Michael Sheehy (911598392) Appointed |
| 01/09/2015 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 27/03/2015 | Fariyal Khanbabi (919597154) has left the board |
| 27/03/2015 | New Board Member Fariyal Khanbabi (907742078) Appointed |
| 20/03/2015 | New Board Member Fariyal Khanbabi (919597154) Appointed |
| 16/03/2015 | Thomas Roy Burton (907628387) has left the board |
| 15/01/2015 | Jonathan Parry (916131109) has left the board |
| 09/10/2014 | New Board Member Jonathan Parry (916131109) Appointed |
| 03/10/2014 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 04/02/2014 | Mark Rupert Maxwell Fryer (915462875) has left the board |
| 11/10/2013 | New Accounts filed |
| 03/10/2013 | New Confirmation Statement filed |
| 04/10/2012 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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