PEACE OF MIND (UK) LIMITED
BRISTOL

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Company number 04651027
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address SUITE 1, LIBERTY HOUSE, SOUTH LIBERTY LANE, BRISTOL, BS3 2ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of PEACE OF MIND (UK) LIMITED are www.peaceofminduk.co.uk, and www.peace-of-mind-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Peace of Mind Uk Limited is a Private Limited Company. The company registration number is 04651027. Peace of Mind Uk Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Peace of Mind Uk Limited is Suite 1 Liberty House South Liberty Lane Bristol Bs3 2st. The company`s financial liabilities are £118.74k. It is £0k against last year. And the total assets are £1.5k, which is £0k against last year. COCKRAM, Allyson Elaine is a Secretary of the company. COCKRAM, Allyson Elaine is a Director of the company. COCKRAM, Mark Thomas is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


peace of mind (uk) Key Finiance

LIABILITIES £118.74k
CASH n/a
TOTAL ASSETS £1.5k
All Financial Figures

Current Directors

Secretary
COCKRAM, Allyson Elaine
Appointed Date: 29 January 2003
Director
COCKRAM, Allyson Elaine
Appointed Date: 29 January 2003
59 years old
Director
COCKRAM, Mark Thomas
Appointed Date: 29 January 2003
62 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Mark Thomas Cockram
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Allyson Elaine Cockram
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEACE OF MIND (UK) LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 29 more events
14 Feb 2003
New director appointed
14 Feb 2003
New secretary appointed;new director appointed
14 Feb 2003
Registered office changed on 14/02/03 from: pembroke house 7 brunswick square bristol BS2 8PE
14 Feb 2003
Secretary resigned
29 Jan 2003
Incorporation

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