PETER PEAKE LIMITED
REDLAND CAUSTIC LIMITED

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Company number 04099907
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address FIRST FLOOR FLAT, 38 COWPER ROAD, REDLAND, BRISTOL, BS6 6NZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of PETER PEAKE LIMITED are www.peterpeake.co.uk, and www.peter-peake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Peter Peake Limited is a Private Limited Company. The company registration number is 04099907. Peter Peake Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Peter Peake Limited is First Floor Flat 38 Cowper Road Redland Bristol Bs6 6nz. . PEAKE, Peter Joseph is a Director of the company. Secretary WARREN, Linda Janet has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MULLOCK, Sara Elizabeth has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
PEAKE, Peter Joseph
Appointed Date: 01 November 2000
54 years old

Resigned Directors

Secretary
WARREN, Linda Janet
Resigned: 06 November 2012
Appointed Date: 26 March 2003

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 26 March 2003
Appointed Date: 01 November 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000

Director
MULLOCK, Sara Elizabeth
Resigned: 18 February 2003
Appointed Date: 01 November 2000
71 years old

Persons With Significant Control

Mr Peter Joseph Peake
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PETER PEAKE LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
25 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
07 May 2002
Accounts for a dormant company made up to 30 November 2001
05 Nov 2001
Return made up to 01/11/01; full list of members
04 Jan 2001
Ad 01/11/00--------- £ si 1@1=1 £ ic 1/2
01 Nov 2000
Secretary resigned
01 Nov 2000
Incorporation