PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED was incorporated 16 years ago on 07/02/2008 and has the registered number: 06497128. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED was incorporated 16 years ago on 07/02/2008 and has the registered number: 06497128. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED - MANCHESTER
This company is listed in the following categories:
74990 - Non-trading company
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 HOLDINGS (GLASGOW HARBOUR) LIMITED (until 11/02/2020)
PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED (until 11/02/2020)
DE FACTO 1594 LIMITED (until 30/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2020-10-15 | CURRENT |
JOHN PETER WHITTAKER | Aug 1982 | British | Director | 2023-09-01 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2008-02-07 UNTIL 2008-06-26 | RESIGNED | ||
MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2008-06-26 UNTIL 2009-10-09 | RESIGNED |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2008-07-03 UNTIL 2017-11-28 | RESIGNED |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2008-06-26 UNTIL 2017-11-28 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2008-02-07 UNTIL 2008-06-26 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2008-02-07 UNTIL 2008-06-26 | RESIGNED | ||
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2008-06-26 UNTIL 2017-11-28 | RESIGNED |
PETER ANTHONY SCOTT | Apr 1947 | British | Director | 2008-06-26 UNTIL 2009-03-31 | RESIGNED |
MR JOHN ALEXANDER SCHOFIELD | Mar 1968 | British | Director | 2016-02-12 UNTIL 2023-09-30 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Director | 2008-06-26 UNTIL 2020-10-15 | RESIGNED |
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2010-10-12 UNTIL 2017-11-28 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Secretary | 2008-06-26 UNTIL 2020-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ayrshire Power Holdings Limited | 2017-12-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Christopher Eves | 2016-04-06 - 2017-12-01 | 6/1985 | Malew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Sheila Greenwood | 2016-04-06 - 2017-12-01 | 2/1950 | Malew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr John Whittaker | 2016-04-06 - 2017-12-01 | 3/1942 | Malew |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |