PEACHMAN LIMITED
NORWICH PEACHMAN REFRIGERATION LIMITED LONGSTORE LIMITED

Hellopages » Norfolk » Broadland » NR8 6AH

Company number 04306057
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address DRAYTON, HIGH ROAD DRAYTON, NORWICH, NORFOLK, NR8 6AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Termination of appointment of Martyn Charles Gibson as a director on 10 October 2016; Appointment of Mr Robert Squire as a director on 10 October 2016. The most likely internet sites of PEACHMAN LIMITED are www.peachman.co.uk, and www.peachman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Peachman Limited is a Private Limited Company. The company registration number is 04306057. Peachman Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Peachman Limited is Drayton High Road Drayton Norwich Norfolk Nr8 6ah. . BUSSEY, Peter Charles is a Secretary of the company. SQUIRE, Robert is a Director of the company. Secretary DANIELS, Gerald William Victor has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COX, Vernon Duncan has been resigned. Director GIBSON, Martyn Charles has been resigned. Director GIBSON, Martyn Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROUGHT, Roger Sydney has been resigned. Director RUST, Austin has been resigned. Director SNOWIE, Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BUSSEY, Peter Charles
Appointed Date: 16 February 2011

Director
SQUIRE, Robert
Appointed Date: 10 October 2016
67 years old

Resigned Directors

Secretary
DANIELS, Gerald William Victor
Resigned: 16 February 2011
Appointed Date: 26 October 2001

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 October 2001
Appointed Date: 17 October 2001

Director
COX, Vernon Duncan
Resigned: 29 February 2012
Appointed Date: 16 February 2011
68 years old

Director
GIBSON, Martyn Charles
Resigned: 10 October 2016
Appointed Date: 28 October 2013
75 years old

Director
GIBSON, Martyn Charles
Resigned: 16 February 2011
Appointed Date: 26 October 2001
75 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 October 2001
Appointed Date: 17 October 2001

Director
ROUGHT, Roger Sydney
Resigned: 15 July 2008
Appointed Date: 12 December 2001
82 years old

Director
RUST, Austin
Resigned: 01 October 2009
Appointed Date: 12 December 2001
80 years old

Director
SNOWIE, Paul
Resigned: 28 October 2013
Appointed Date: 29 February 2012
63 years old

Persons With Significant Control

Drayton Building Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEACHMAN LIMITED Events

25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Oct 2016
Termination of appointment of Martyn Charles Gibson as a director on 10 October 2016
20 Oct 2016
Appointment of Mr Robert Squire as a director on 10 October 2016
14 Sep 2016
Accounts for a small company made up to 31 December 2015
03 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

...
... and 50 more events
19 Nov 2001
Secretary resigned
19 Nov 2001
Registered office changed on 19/11/01 from: 84 temple chambers temple avenue london EC4Y ohp
19 Nov 2001
New director appointed
19 Nov 2001
New secretary appointed
17 Oct 2001
Incorporation