Company information:
Peter Mcgeown Trading Ltd (No: 08256489)
Address: C/O STELLAR ASSET MANAGEMENT LIMITED, 20 CHAPEL STREET, LIVERPOOL, L3 9AG, UNITED KINGDOM
Status: Active
Incorporated: 17-Oct-2012
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 01500 - Mixed farming
Current Director: JONATHAN MARK GAIN ( DOB: Jul-1971 From: Oct-2012 )
Current Director: DARYL VINCENT HINE ( DOB: Jul-1964 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Secretary: TRICOR SECRETARIES LIMITED ( From: May-2022 )
Current Secretary: TRICOR SECRETARIES LIMITED ( From: May-2022 )
Resigned Director: CHRISTOPHER DOUGLAS FRANCIS MILLS ( DOB: May-1965 From: Oct-2018 To: Sep-2019 )
Resigned Director: GORDON ANDREW PUGH ( DOB: Mar-1977 From: Oct-2012 To: Mar-2015 )
Resigned Director: ANDREW PHILIP WATSON ( DOB: Sep-1963 From: Jun-2017 To: Oct-2018 )
Resigned Secretary: STELLAR COMPANY SECRETARY LIMITED ( From: Oct-2012 To: May-2022 )
Persons of Significant Control:
Stellar Asset Management, 1 Conduit Street, London, W1S 2XA, England: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Peter Mcgeown, C/O Stellar Asset Management Limited 20 Chapel Street, Liverpool, L3 9AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2018-10-03)
Company Accounts Summary (£)
| Item | 2017-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|
| Fixed assets | 44,540 | 44540.0,0.0,0.0 | ||
| Current assets | 6,765 | 6765.0,0.0,0.0 | ||
| Net assets (liabilities) | 51,305 | 51305.0,0.0,0.0 | ||
| Equity / share capital and reserves | 51,305 | 53,772 | 58,274 | 51305.0,53772.0,58274.0 |