PEG 1 REALISATIONS LTD - LEEDS
| Company Profile | Company Filings |
Overview
PEG 1 REALISATIONS LTD is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Dissolved - no longer trading.
PEG 1 REALISATIONS LTD was incorporated 20 years ago on 13/11/2003 and has the registered number: 04963501. The accounts status is FULL.
PEG 1 REALISATIONS LTD was incorporated 20 years ago on 13/11/2003 and has the registered number: 04963501. The accounts status is FULL.
PEG 1 REALISATIONS LTD - LEEDS
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 12 | 31/12/2017 |
Registered Office
8TH FLOOR CENTRAL SQUARE
LEEDS
LS1 4DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PREMIERE EMPLOYMENT GROUP LIMITED (until 17/03/2020)
PREMIERE EMPLOYMENT GROUP LIMITED (until 17/03/2020)
URBANCHAIN LIMITED (until 11/12/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2019 | 25/12/2020 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILLIP LIONEL ULLMANN | Dec 1964 | British | Director | 2007-02-05 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-11-13 UNTIL 2003-11-21 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-11-13 UNTIL 2003-11-21 | RESIGNED | ||
| MRS MARIANNE FLORA ULLMANN | Oct 1937 | British | Director | 2007-02-05 UNTIL 2014-04-10 | RESIGNED |
| MR JACK RAINER ULLMANN | Dec 1928 | British | Director | 2014-04-10 UNTIL 2021-03-12 | RESIGNED |
| LORRAINE ELIZABETH PERCIVAL | Feb 1961 | British | Director | 2007-02-05 UNTIL 2013-04-30 | RESIGNED |
| FERGAL O'BRIEN | Nov 1953 | Irish | Director | 2003-11-21 UNTIL 2007-02-05 | RESIGNED |
| DORIAN ALAN MARKS | Dec 1946 | British | Director | 2003-11-21 UNTIL 2007-02-05 | RESIGNED |
| MR STEVEN WILLIAM KIRKPATRICK | Jun 1973 | Northern Irish | Director | 2014-04-10 UNTIL 2015-07-21 | RESIGNED |
| MR CHRIS MARTIN KENNEALLY | Dec 1960 | British | Director | 2015-09-17 UNTIL 2020-03-05 | RESIGNED |
| DORIAN ALAN MARKS | Dec 1946 | British | Secretary | 2003-11-21 UNTIL 2007-02-05 | RESIGNED |
| MR MARK JONATHAN GARRATT | Jun 1965 | British | Secretary | 2007-02-05 UNTIL 2009-01-23 | RESIGNED |
| ALAN CONNOR | Jul 1976 | British | Secretary | 2009-01-23 UNTIL 2020-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Gamble | 2017-11-15 | 11/1960 | Uxbridge | Significant influence or control |
| Mr Mark Lavery | 2016-04-06 - 2017-11-15 | 5/1957 | London | Significant influence or control |
| Mrs Kelly Kendall | 2016-04-06 - 2017-04-26 | 6/1974 | Northampton | Significant influence or control |
| Cordant People Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |