PETER ALEXANDER UK LIMITED
LONDON

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Company number 06720673
Status Active
Incorporation Date 10 October 2008
Company Type Private Limited Company
Address 10 JOHN STREET, LONDON, WC1N 2EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr John Stewart Bryce as a director on 21 December 2016; Accounts for a dormant company made up to 30 July 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of PETER ALEXANDER UK LIMITED are www.peteralexanderuk.co.uk, and www.peter-alexander-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 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.Peter Alexander Uk Limited is a Private Limited Company. The company registration number is 06720673. Peter Alexander Uk Limited has been working since 10 October 2008. The present status of the company is Active. The registered address of Peter Alexander Uk Limited is 10 John Street London Wc1n 2eb. . BRYCE, John Stewart is a Secretary of the company. BRYCE, John Stewart is a Director of the company. GARNSEY, Colette Mary is a Director of the company. MCINNES, Mark is a Director of the company. Secretary GARDNER, Ashley John has been resigned. Secretary PAYNE, Janice has been resigned. Secretary PECK, Nicole Maree has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director GARDNER, Ashley John has been resigned. Director KELLY, Rachel has been resigned. Director MURRAY, Jason Adam has been resigned. Director PECK, Nicole Maree has been resigned. Director SHEARER, Glenys Joy has been resigned. Director TANG, Wai Foon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRYCE, John Stewart
Appointed Date: 21 June 2016
Director
BRYCE, John Stewart
Appointed Date: 21 December 2016
54 years old
Director
GARNSEY, Colette Mary
Appointed Date: 17 October 2012
65 years old
Director
MCINNES, Mark
Appointed Date: 08 April 2011
60 years old

Resigned Directors

Secretary
GARDNER, Ashley John
Resigned: 23 February 2016
Appointed Date: 27 October 2010
Secretary
PAYNE, Janice
Resigned: 27 October 2010
Appointed Date: 10 October 2008
Secretary
PECK, Nicole Maree
Resigned: 23 June 2016
Appointed Date: 23 February 2016
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 23 May 2014
Appointed Date: 15 May 2009
Director
GARDNER, Ashley John
Resigned: 23 February 2016
Appointed Date: 10 October 2008
54 years old
Director
KELLY, Rachel
Resigned: 12 April 2013
Appointed Date: 08 April 2011
56 years old
Director
MURRAY, Jason Adam
Resigned: 25 March 2011
Appointed Date: 10 October 2008
57 years old
Director
PECK, Nicole Maree
Resigned: 23 June 2016
Appointed Date: 23 February 2016
51 years old
Director
SHEARER, Glenys Joy
Resigned: 22 November 2010
Appointed Date: 10 October 2008
71 years old
Director
TANG, Wai Foon
Resigned: 05 June 2009
Appointed Date: 10 October 2008
64 years old

Persons With Significant Control

Just Uk International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETER ALEXANDER UK LIMITED Events

24 Mar 2017
Appointment of Mr John Stewart Bryce as a director on 21 December 2016
21 Dec 2016
Accounts for a dormant company made up to 30 July 2016
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
26 Jul 2016
Termination of appointment of Nicole Maree Peck as a secretary on 23 June 2016
26 Jul 2016
Termination of appointment of Nicole Maree Peck as a director on 23 June 2016
...
... and 34 more events
14 Oct 2009
Annual return made up to 10 October 2009 with full list of shareholders
07 Jul 2009
Secretary appointed 7SIDE secretarial LIMITED
07 Jun 2009
Appointment terminated director wai tang
06 Jan 2009
Registered office changed on 06/01/2009 from 101 barbirolli square manchester M2 3DL
10 Oct 2008
Incorporation

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