PEAK HSE LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 0TP

Company number 07375083
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address STONECROFT HOUSE CLIFTON ROAD, DEDDINGTON, BANBURY, OXFORDSHIRE, OX15 0TP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of PEAK HSE LIMITED are www.peakhse.co.uk, and www.peak-hse.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Heyford Rail Station is 4.5 miles; to Banbury Rail Station is 5.4 miles; to Tackley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peak Hse Limited is a Private Limited Company. The company registration number is 07375083. Peak Hse Limited has been working since 14 September 2010. The present status of the company is Active. The registered address of Peak Hse Limited is Stonecroft House Clifton Road Deddington Banbury Oxfordshire Ox15 0tp. . HERBERT, John, Dr is a Director of the company. JOHNS, Alan Arthur is a Director of the company. MEERE, Diana Margaret, Dr is a Director of the company. TEASDALE, Paul Raymond is a Director of the company. Director MEERE, William John Rodney has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HERBERT, John, Dr
Appointed Date: 01 February 2011
67 years old
Director
JOHNS, Alan Arthur
Appointed Date: 01 February 2011
75 years old
Director
MEERE, Diana Margaret, Dr
Appointed Date: 12 October 2011
77 years old
Director
TEASDALE, Paul Raymond
Appointed Date: 14 September 2010
78 years old

Resigned Directors

Director
MEERE, William John Rodney
Resigned: 24 November 2010
Appointed Date: 05 November 2010
84 years old

Persons With Significant Control

Mr Paul Raymond Teasdale
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Herbert
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEAK HSE LIMITED Events

27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
18 Sep 2015
Director's details changed for Alan Arthur Johns on 15 September 2014
18 Sep 2015
Director's details changed for Dr John Herbert on 15 September 2014
...
... and 11 more events
15 Feb 2011
Appointment of Alan Arthur Johns as a director
09 Feb 2011
Appointment of John Herbert as a director
11 Nov 2010
Appointment of William John Rodney Meere as a director
21 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2010
Incorporation

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