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PEEL FINANCE (UK) LIMITED - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Company Information
- Company registration number
- 06945809
- 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
- UNDERWOOD, Steven Keith
- WHITTAKER, John
- WOODHEAD, Ruth Helen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-26
- Age Of Company 2009-06-26 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Sheila Greenwood
- Mr John Whittaker
- Christopher Eves
- Mrs Sheila Greenwood
- Christopher Eves
- Mr John Whittaker
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2022-07-10
- Last Date: 2021-06-26
✓
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PEEL FINANCE (UK) LIMITED Company Description
- PEEL FINANCE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06945809. Its current trading status is "live". It was registered 2009-06-26. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-26.It can be contacted at Venus Building 1 Old Park Lane .
Get PEEL FINANCE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peel Finance (Uk) Limited - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
- 2009-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PEEL FINANCE (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06945809#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06945809#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06945809#ADDSLCHUK
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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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-23) - CH01
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change-person-director-company-with-change-date (2020-11-05) - CH01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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accounts-with-accounts-type-full (2020-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
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termination-secretary-company-with-name-termination-date (2020-11-05) - TM02
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-27) - CS01
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accounts-with-accounts-type-full (2019-12-06) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-26) - AA
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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change-to-a-person-with-significant-control (2018-07-03) - PSC04
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confirmation-statement-with-updates (2018-06-26) - CS01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-10) - CH01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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change-to-a-person-with-significant-control (2017-06-29) - PSC04
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confirmation-statement-with-updates (2017-06-29) - CS01
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accounts-with-accounts-type-full (2017-12-19) - AA
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-full (2016-12-05) - AA
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change-person-secretary-company-with-change-date (2016-06-21) - CH03
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change-person-director-company-with-change-date (2016-10-18) - CH01
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change-person-director-company-with-change-date (2016-10-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-30) - AD01
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change-person-director-company-with-change-date (2016-09-26) - CH01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-06) - CH01
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change-person-director-company-with-change-date (2015-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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accounts-with-accounts-type-full (2015-12-10) - AA
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-23) - CH01
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change-person-director-company-with-change-date (2014-11-13) - CH01
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change-person-director-company-with-change-date (2014-07-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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change-person-director-company-with-change-date (2014-04-23) - CH01
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change-person-secretary-company-with-change-date (2014-04-23) - CH03
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accounts-with-accounts-type-full (2014-12-17) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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accounts-with-accounts-type-full (2012-01-04) - AA
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accounts-with-accounts-type-full (2012-12-18) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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accounts-with-accounts-type-full (2011-01-04) - AA
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keyboard_arrow_right 2010
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resolution (2010-09-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-22) - TM01
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legacy (2009-07-09) - 225
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incorporation-company (2009-06-26) - NEWINC
