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PEEL LAMP PROPERTIES LIMITED - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Company Information
- Company registration number
- 02264045
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venus Building 1 Old Park Lane
- Traffordcity
- Manchester
- M41 7HA
- England Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England UK
Management
- Managing Directors
- SCHOFIELD, John Alexander
- UNDERWOOD, Steven Keith
- TARMAC DIRECTORS (UK) LIMITED
- BUTTON, Ruth Sarah
- WHITTAKER, John Peter
- BUTTON, Ruth Sarah
- WHITTAKER, John Peter
- BUTTON, Ruth Sarah
- WHITTAKER, John Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-06-02
- Age Of Company 1988-06-02 35 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Peel L&P Investments (South) Limited
- Tarmac Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERCEDE 567 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
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PEEL LAMP PROPERTIES LIMITED Company Description
- PEEL LAMP PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02264045. Its current trading status is "live". It was registered 1988-06-02. It was previously called INTERCEDE 567 LIMITED. It has declared SIC or NACE codes as "99999". It has 9 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-21.It can be contacted at Venus Building 1 Old Park Lane .
Get PEEL LAMP PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peel Lamp Properties Limited - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
- 1988-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-09-01) - AP01
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confirmation-statement-with-no-updates (2023-01-25) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-26) - CS01
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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accounts-with-accounts-type-dormant (2022-12-13) - AA
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-11-26) - AA
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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change-to-a-person-with-significant-control (2021-01-07) - PSC05
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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termination-director-company-with-name-termination-date (2020-10-29) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-29) - TM02
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confirmation-statement-with-updates (2020-01-24) - CS01
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appoint-corporate-director-company-with-name-date (2020-10-29) - AP02
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change-person-director-company-with-change-date (2020-11-05) - CH01
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accounts-with-accounts-type-dormant (2020-11-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-13) - AA
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change-to-a-person-with-significant-control (2019-11-07) - PSC05
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confirmation-statement-with-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
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appoint-person-secretary-company-with-name-date (2017-10-05) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-05) - TM02
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accounts-with-accounts-type-full (2017-11-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-18) - AA
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change-person-director-company-with-change-date (2016-10-26) - CH01
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change-person-director-company-with-change-date (2016-06-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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accounts-with-accounts-type-full (2016-01-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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change-person-director-company-with-change-date (2015-02-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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accounts-with-accounts-type-full (2015-01-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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change-person-director-company-with-change-date (2014-03-11) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-18) - AA
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change-corporate-director-company-with-change-date (2013-12-03) - CH02
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change-corporate-secretary-company-with-change-date (2013-12-03) - CH04
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change-registered-office-address-company-with-date-old-address (2013-11-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-05-27) - CH02
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accounts-with-accounts-type-full (2010-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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accounts-with-accounts-type-full (2010-12-23) - AA
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change-corporate-secretary-company-with-change-date (2010-05-27) - CH04
keyboard_arrow_right 2009
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legacy (2009-07-21) - 288a
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legacy (2009-07-21) - 288b
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legacy (2009-05-06) - 363a
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accounts-with-accounts-type-full (2009-02-03) - AA
keyboard_arrow_right 2008
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legacy (2008-05-14) - 288b
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legacy (2008-05-13) - 363a
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-01-30) - 403a
keyboard_arrow_right 2007
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legacy (2007-10-30) - 288a
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legacy (2007-04-12) - 363a
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accounts-with-accounts-type-dormant (2007-03-05) - AA
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legacy (2006-03-21) - 363a
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accounts-with-accounts-type-full (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-06-15) - 363a
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accounts-with-accounts-type-full (2005-02-03) - AA
keyboard_arrow_right 2004
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legacy (2004-04-22) - 363a
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accounts-with-accounts-type-full (2004-01-15) - AA
keyboard_arrow_right 2003
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legacy (2003-03-27) - 363a
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accounts-with-accounts-type-full (2003-02-04) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-20) - AUD
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accounts-with-accounts-type-full (2002-02-02) - AA
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legacy (2002-04-15) - 363a
keyboard_arrow_right 2001
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legacy (2001-04-13) - 363a
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legacy (2001-04-13) - 288c
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accounts-with-accounts-type-full (2001-02-01) - AA
keyboard_arrow_right 2000
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legacy (2000-12-12) - 288c
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legacy (2000-12-05) - 288b
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legacy (2000-12-05) - 288a
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legacy (2000-05-12) - 363a
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legacy (2000-02-07) - 288b
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legacy (2000-02-07) - 288a
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accounts-with-accounts-type-full (2000-01-05) - AA
keyboard_arrow_right 1999
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legacy (1999-11-24) - 288a
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legacy (1999-12-17) - 287
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legacy (1999-10-20) - 288b
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legacy (1999-09-07) - 288c
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legacy (1999-04-21) - 363a
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accounts-with-accounts-type-full (1999-02-02) - AA
keyboard_arrow_right 1998
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legacy (1998-04-21) - 363a
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legacy (1998-03-26) - 288b
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legacy (1998-03-26) - 288a
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accounts-with-accounts-type-full (1998-01-22) - AA
keyboard_arrow_right 1997
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legacy (1997-05-16) - 363a
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legacy (1997-05-16) - 288c
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accounts-with-accounts-type-full (1997-02-02) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-11) - AA
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legacy (1996-06-11) - 363a
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legacy (1996-11-27) - 287
keyboard_arrow_right 1995
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legacy (1995-05-19) - 363x
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accounts-with-accounts-type-full (1995-02-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-04-25) - 363x
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accounts-with-accounts-type-full (1994-01-31) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-06) - AA
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legacy (1993-04-19) - 363x
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legacy (1993-03-01) - 288
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legacy (1993-02-04) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-24) - AA
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legacy (1992-07-10) - 288
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legacy (1992-11-10) - 288
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legacy (1992-04-08) - 363x
keyboard_arrow_right 1991
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legacy (1991-08-14) - 288
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legacy (1991-08-13) - 287
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legacy (1991-07-23) - 363x
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accounts-with-accounts-type-full (1991-03-14) - AA
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legacy (1991-01-25) - 288
keyboard_arrow_right 1990
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legacy (1990-01-22) - 363
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accounts-with-accounts-type-full (1990-03-08) - AA
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legacy (1990-06-01) - 363
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legacy (1990-06-21) - 288
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legacy (1990-11-29) - 288
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legacy (1990-04-24) - 395
keyboard_arrow_right 1988
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legacy (1988-07-19) - 288
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incorporation-company (1988-06-02) - NEWINC
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memorandum-articles (1988-10-31) - MEM/ARTS
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legacy (1988-10-19) - PUC 2
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certificate-change-of-name-company (1988-10-25) - CERTNM
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legacy (1988-10-31) - 224
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resolution (1988-10-31) - RESOLUTIONS
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legacy (1988-10-11) - 288
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legacy (1988-07-19) - 287