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PEAK GEN TOP CO LIMITED - Gables Lodge, 62, Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 08544585
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gables Lodge
- 62, Kenilworth Road
- Leamington Spa
- Warwickshire
- CV32 6JX Gables Lodge, 62, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX UK
Management
- Managing Directors
- ALVAREZ LANDALUCE, Jose-Ignacio
- ALVAREZ LANDALUCE, Jose-Miguel
- DRAPER, Mark Robert
- GRAVES, Ian Robert
- Company secretaries
- HARBEN, Jessica Anne Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-24
- Age Of Company 2013-05-24 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Janek Paul Matthews
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138002L9HTJ4TTVBY49
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Annual Return
- Due Date: 2022-09-02
- Last Date: 2021-08-19
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PEAK GEN TOP CO LIMITED Company Description
- PEAK GEN TOP CO LIMITED is a ltd registered in United Kingdom with the Company reg no 08544585. Its current trading status is "live". It was registered 2013-05-24. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary.It can be contacted at Gables Lodge .
Get PEAK GEN TOP CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peak Gen Top Co Limited - Gables Lodge, 62, Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
- 2013-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PEAK GEN TOP CO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08544585#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08544585#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08544585#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 (2021-09-01) - CS01
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termination-secretary-company-with-name-termination-date (2021-01-13) - TM02
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accounts-with-accounts-type-group (2021-06-28) - AA
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appoint-person-secretary-company-with-name-date (2021-01-13) - AP03
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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accounts-with-accounts-type-group (2020-08-05) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-02) - CS01
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mortgage-satisfy-charge-full (2019-06-28) - MR04
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accounts-with-accounts-type-group (2019-06-27) - AA
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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cessation-of-a-person-with-significant-control (2018-01-30) - PSC07
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notification-of-a-person-with-significant-control (2018-01-30) - PSC01
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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accounts-with-accounts-type-group (2018-05-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-01) - MR01
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accounts-with-accounts-type-small (2017-04-07) - AA
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capital-allotment-shares (2017-03-09) - SH01
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resolution (2017-01-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-01-04) - SH10
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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confirmation-statement-with-updates (2016-09-05) - CS01
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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accounts-with-accounts-type-small (2016-05-05) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-24) - MR01
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change-account-reference-date-company-current-shortened (2014-05-29) - AA01
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accounts-with-accounts-type-small (2014-05-15) - AA
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-06-07) - AA01
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appoint-person-director-company-with-name (2013-06-19) - AP01
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memorandum-articles (2013-08-02) - MEM/ARTS
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resolution (2013-06-28) - RESOLUTIONS
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capital-allotment-shares (2013-06-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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change-person-director-company-with-change-date (2013-06-19) - CH01
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incorporation-company (2013-05-24) - NEWINC
