PEACHINC LIMITED
LONDON EOL LIMITED

Hellopages » Greater London » Camden » WC1N 3AX

Company number 05020133
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Micro company accounts made up to 31 January 2017; Termination of appointment of a director. The most likely internet sites of PEACHINC LIMITED are www.peachinc.co.uk, and www.peachinc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peachinc Limited is a Private Limited Company. The company registration number is 05020133. Peachinc Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Peachinc Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . 1STCHOICE NOMINEE SERVICES LTD is a Secretary of the company. SWANARROW LTD is a Secretary of the company. MANTOCK, Peter is a Director of the company. Secretary LANE, Wesley has been resigned. Director LANE, Wesley has been resigned. Director MANTOCK, Mark Woodrow, Fitzgerald has been resigned. Director MORRIS, Daniel Charles, Dr has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
1STCHOICE NOMINEE SERVICES LTD
Appointed Date: 18 October 2016
Secretary
SWANARROW LTD
Appointed Date: 31 January 2007
Director
MANTOCK, Peter
Appointed Date: 20 January 2004
58 years old

Resigned Directors

Secretary
LANE, Wesley
Resigned: 31 January 2007
Appointed Date: 20 January 2004
Director
LANE, Wesley
Resigned: 01 February 2007
Appointed Date: 20 January 2004
51 years old
Director
MANTOCK, Mark Woodrow, Fitzgerald
Resigned: 01 October 2016
Appointed Date: 06 May 2011
73 years old
Director
MORRIS, Daniel Charles, Dr
Resigned: 30 January 2015
Appointed Date: 04 February 2008
46 years old

Persons With Significant Control

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

PEACHINC LIMITED Events

13 Feb 2017
Confirmation statement made on 15 January 2017 with updates
02 Feb 2017
Micro company accounts made up to 31 January 2017
24 Oct 2016
Termination of appointment of a director
24 Oct 2016
Termination of appointment of Mark Woodrow, Fitzgerald Mantock as a director on 1 October 2016
18 Oct 2016
Registered office address changed from 47 High Street Barnet Herts EN5 5UW to 27 Old Gloucester Street London WC1N 3AX on 18 October 2016
...
... and 41 more events
15 Jun 2005
Total exemption small company accounts made up to 31 January 2005
06 Jun 2005
Registered office changed on 06/06/05 from: 34 rosslyn crescent harrow middlesex HA1 2RZ
01 Jun 2005
Company name changed eol LIMITED\certificate issued on 01/06/05
20 Apr 2004
Registered office changed on 20/04/04 from: 27 princes street sutton surrey SM1 3RT
20 Jan 2004
Incorporation

PEACHINC LIMITED Charges

28 November 2007
Debenture
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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