PEEL INVESTMENTS (PAH) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PEEL INVESTMENTS (PAH) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL INVESTMENTS (PAH) LIMITED was incorporated 20 years ago on 01/06/2003 and has the registered number: 04782826. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PEEL INVESTMENTS (PAH) LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PEEL AIRPORTS HOLDINGS LIMITED (until 02/07/2010)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUTH HELEN WOODHEAD Jun 1967 British Director 2017-11-28 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2020-10-15 CURRENT
MRS SUSAN MOSS Sep 1962 British Director 2019-10-17 UNTIL 2020-10-15 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2004-09-01 UNTIL 2020-10-15 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Secretary 2003-09-03 UNTIL 2004-09-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2003-06-01 UNTIL 2003-09-03 RESIGNED
MR MARK WHITWORTH May 1966 British Director 2007-04-10 UNTIL 2010-06-21 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2003-06-01 UNTIL 2003-09-03 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2003-06-01 UNTIL 2003-09-03 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2006-05-11 UNTIL 2009-10-09 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2003-09-03 UNTIL 2014-11-12 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 2003-09-03 UNTIL 2008-03-12 RESIGNED
MR NEIL LEES Jun 1963 British Director 2008-03-27 UNTIL 2014-11-12 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2008-03-26 UNTIL 2017-11-28 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2003-09-03 UNTIL 2014-11-12 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2003-09-03 UNTIL 2017-11-28 RESIGNED
MR NEIL LEES Jun 1963 British Director 2017-11-28 UNTIL 2020-10-15 RESIGNED
MR ROBERT ERIC HOUGH Jul 1945 British Director 2005-10-11 UNTIL 2009-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel Investments (Pha) Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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