Company Information for

PECT CONSULTANCY LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,

Company Registration Number

05761698

Private Limited Company

Liquidation

About Pect Consultancy Ltd

PECT CONSULTANCY LIMITED was founded on 2006-03-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Pect Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
PECT CONSULTANCY LIMITED
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in PE1
Previous Names
PECT TRADING LIMITED
23/05/2006

Filing Information

Company Number05761698
Date formed2006-03-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2015
Account next due31/12/2016
Latest filing return29/03/2016
Filing return next due26/04/2017
Type of accountsSMALL
Last Datalog update:
2018-08-04 06:21:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Trevor Charles Gibson Director SELF EMPLOYED 2014-09-17 UNITED KINGDOM
Michael Brett Holland Director COMPANY DIRECTOR 2006-08-21 ENGLAND
Carly Jacqueline Leonard Director CHEIF EXECUTIVE 2015-06-30 ENGLAND
Richard Olsen Director MANAGING DIRECTOR 2011-09-02 ENGLAND
Michael Christopher Rabbett Director SOLICITOR 2013-02-20 ENGLAND
Mark David Randall Director ENVIROMENTAL CONSULTANT 2006-03-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark David Randall Company Secretary 2006-03-29 2016-03-31
Andrew Carey Dent Director 2011-09-14 2015-11-19
Keith William Aganew Director 2009-01-27 2015-02-24
Rachel Huxley Director 2013-02-22 2014-09-17
Suzanne Clare Jones Director 2011-02-18 2014-09-17
Duncan Leigh Vessey Director 2006-08-22 2013-08-21
Vicki Barnard Chilton Director 2009-01-27 2012-10-25
Derek Alan Robinson Director 2010-05-21 2011-08-25
Hugh Alistair Cripps Director 2006-03-29 2011-06-30
Stephen Edwin Magenis Director 2006-08-21 2011-01-21
Joan Elizabeth Tibbs Director 2010-05-17 2010-12-08
Secretarial Appointments Limited Nominated Secretary 2006-03-29 2006-03-29
Corporate Appointments Limited Nominated Director 2006-03-29 2006-03-29

Related Directorships for Michael Brett Holland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Brett Holland EDMOND SASSOON FINANCIAL LIMITEDDirector 2014-04-10 CURRENT 2014-04-10 Dissolved 2014-09-16
Michael Brett Holland EZYMETRIX LTDDirector 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-07-05
Michael Brett Holland WASTE ACTION FORUM LIMITEDDirector 2007-02-26 CURRENT 2007-02-26 Dissolved 2015-11-17
Michael Brett Holland MBH MARKETING LIMITEDDirector 1999-07-21 CURRENT 1999-07-21 Active - Proposal to Strike off

Related Directorships for Carly Jacqueline Leonard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carly Jacqueline Leonard GREEN ENERGY SWITCH LIMITEDDirector 2015-11-30 CURRENT 2008-06-20 Active

Related Directorships for Richard Olsen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Olsen OLSEN PARTNERSHIP LIMITEDDirector 2016-06-29 CURRENT 2005-01-04 Active
Richard Olsen PEGASUS FUNDING SOLUTIONS LIMITEDDirector 2015-12-03 CURRENT 2015-12-03 Active
Richard Olsen CAMBRIDGESHIRE CHAMBER OF COMMERCE AND INDUSTRYDirector 2014-06-26 CURRENT 1975-05-12 Active
Richard Olsen NEXT STEPS BUSINESS SUCCESS LIMITEDDirector 2009-11-12 CURRENT 2009-11-12 Dissolved 2015-04-07
Richard Olsen RUGBY NUTS LIMITEDDirector 2003-11-26 CURRENT 2003-11-26 Active
Richard Olsen OMG ENTERPRISES LIMITEDDirector 2003-10-10 CURRENT 2003-10-10 Active

Related Directorships for Mark David Randall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark David Randall ARAN SERVICES LTDDirector 2016-10-27 CURRENT 2004-02-16 Active
Mark David Randall ARAN ENERGY FUNDING LIMITEDDirector 2016-06-01 CURRENT 2016-06-01 Active