PEYTON EXECUTIVE LIMITED
BRIDGEND TRAVELFINAL LIMITED

Hellopages » Bridgend » Bridgend » CF31 3AP

Company number 03863047
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address PEYTON HOUSE DUNRAVEN BUSINESS PARK, COYCHURCH ROAD, BRIDGEND, MID GLAMORGAN, CF31 3AP
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Amended total exemption small company accounts made up to 30 April 2016; Resolutions RES15 ‐ Change company name resolution on 2016-12-12 ; Change of name notice. The most likely internet sites of PEYTON EXECUTIVE LIMITED are www.peytonexecutive.co.uk, and www.peyton-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Wildmill Rail Station is 1.4 miles; to Sarn Rail Station is 2.7 miles; to Pyle Rail Station is 5.6 miles; to Garth (Bridgend) Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peyton Executive Limited is a Private Limited Company. The company registration number is 03863047. Peyton Executive Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Peyton Executive Limited is Peyton House Dunraven Business Park Coychurch Road Bridgend Mid Glamorgan Cf31 3ap. . SPALLEK, Elaine is a Secretary of the company. BRAIN, Paul Andrew is a Director of the company. Secretary JONES, Lesley Jeannette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
SPALLEK, Elaine
Appointed Date: 07 July 2014

Director
BRAIN, Paul Andrew
Appointed Date: 20 June 2014
54 years old

Resigned Directors

Secretary
JONES, Lesley Jeannette
Resigned: 20 June 2014
Appointed Date: 10 November 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1999
Appointed Date: 21 October 1999

Director
JONES, Keith
Resigned: 20 June 2014
Appointed Date: 10 November 1999
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 1999
Appointed Date: 21 October 1999

Persons With Significant Control

Mr Paul Andrew Brain
Notified on: 15 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PEYTON EXECUTIVE LIMITED Events

23 Feb 2017
Amended total exemption small company accounts made up to 30 April 2016
30 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-12

30 Jan 2017
Change of name notice
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
...
... and 44 more events
07 Dec 1999
New director appointed
07 Dec 1999
Registered office changed on 07/12/99 from: 1 mitchell lane bristol avon BS1 6BZ
02 Dec 1999
Secretary resigned
02 Dec 1999
Director resigned
21 Oct 1999
Incorporation

PEYTON EXECUTIVE LIMITED Charges

27 February 2001
Debenture
Delivered: 6 March 2001
Status: Satisfied on 31 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…