P.E. DESIGN & INSTALLATIONS LIMITED
P.E. DESIGN & INSTALLATIONS LIMITED is an active private limited company, incorporated on 16 November 2007. The nature of the business is Other engineering activities. The company's registered office is on Vicarage Lane, Burton-on-trent. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. P.E. DESIGN & INSTALLATIONS LIMITED previously had the company name SUNKISS OVENS U.K. LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06429014 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/11/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7 VICARAGE LANE |
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| Address Line 2 | KINGS BROMLEY |
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| Post Town | BURTON-ON-TRENT |
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| County | STAFFORDSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | DE13 7HY |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2025 |
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| Accounts Last Made Up Date | 30/11/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 30/11/2024 |
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| Last Made Up Date | 16/11/2023 |
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Return
| Next Due Date | 14/12/2016 |
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| Last Made Up Date | 16/11/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From 29/04/2009 onwards:
P.E. DESIGN & INSTALLATIONS LIMITED
Prior to 29/04/2009:
SUNKISS OVENS U.K. LIMITED
Directors
(The company's officers)
MRS HELEN CARR
(~74 year old British national)
7 VICARAGE LANE KINGS BROMLEY, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 7HY, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/11/2018
MR JEFFREY ALAN CARR
(~74 year old British national)
7 VICARAGE LANE KINGS BROMLEY, BURTON ON TRENT, STAFFORDSHIRE, DE13 7HY, ENGLAND
- Current Director
- Gives occupation as SHEET METAL ENGINEER
- Usually resident in ENGLAND
Appointed on 16/11/2007
HELEN CARR
(~74 year old British national)
7 VICARAGE LANE KINGS BROMLEY, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 7HY, UNITED KINGDOM
Appointed on 16/11/2007
Shareholders
(Persons of Significant Control)
Mr Jeffrey Alan Carr
(~74 year old British national)
7 Vicarage Lane, Kings Bromley, Burton On Trent, Staffordshire, DE13 7HY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Helen Carr
(~74 year old British national)
7 Vicarage Lane, Kings Bromley, Burton-On-Trent, Staffordshire, DE13 7HY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
P.E. DESIGN & INSTALLATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, DE13 7HY.
Map of P.E. DESIGN & INSTALLATIONS LIMITED at local scale
Map of P.E. DESIGN & INSTALLATIONS LIMITED at district scale
