E. Peart Limited

Active02891080 Private limited company
Incorporated
25 January 1994 (32 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Cumberland Court
80 Mount Street
Nottingham
NG1 6HH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fraser, Andrew Hector
Secretary · Appointed 4 October 2021
Director · Appointed 4 October 2021
British
Born October 1971 (55)
Director · Appointed 4 October 2021
British
Born April 1963 (63)
Officer history (5 former)
4 October 2021
Resigned Johnstone, Veronica Anne as Secretary
4 October 2021
Appointed Fraser, Andrew Hector as Director
4 October 2021
Appointed Kershaw, Samuel Patrick Donald as Director
4 October 2021
Appointed Fraser, Andrew Hector as Secretary
4 October 2021
Resigned Johnstone, Veronica Anne as Director
4 October 2021
Resigned Johnstone, Darren as Director
25 January 1995
Resigned Jl Nominees One Limited as Corporate Nominee Director
25 January 1994
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
25 January 1994
Appointed Johnstone, Veronica Anne as Secretary
25 January 1994
Appointed Johnstone, Darren as Director
25 January 1994
Appointed Jl Nominees One Limited as Corporate Nominee Director
25 January 1994
Appointed Johnstone, Veronica Anne as Director
25 January 1994
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06276941
Former controllers (2)
4 October 2021
Ceased Darren Johnstone — Owns 25–50% of shares
4 October 2021
Ceased Veronica Anne Johnstone — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Accounts for a dormant company30 September 2025
2 February 2026Confirmation statement with no updates25 January 2026
5 June 2025Accounts for a dormant company30 September 2024
29 January 2025Confirmation statement with no updates25 January 2025
2 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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