PEAK PIPE SYSTEMS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9PZ

Company number 08030086
Status Active
Incorporation Date 13 April 2012
Company Type Private Limited Company
Address FUSION HOUSE SMECKLEY WOOD CLOSE, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9PZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PEAK PIPE SYSTEMS LIMITED are www.peakpipesystems.co.uk, and www.peak-pipe-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Peak Pipe Systems Limited is a Private Limited Company. The company registration number is 08030086. Peak Pipe Systems Limited has been working since 13 April 2012. The present status of the company is Active. The registered address of Peak Pipe Systems Limited is Fusion House Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9pz. . BRIDGSTOCK, Eric is a Director of the company. DODDS, Philip is a Director of the company. HAMSHAW, Stephen William is a Director of the company. Director GREEN, Neil Anthony has been resigned. Director KEMMITT, Mark Michael has been resigned. Director RAINE, Kevin James has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
BRIDGSTOCK, Eric
Appointed Date: 13 April 2012
81 years old
Director
DODDS, Philip
Appointed Date: 04 August 2015
65 years old
Director
HAMSHAW, Stephen William
Appointed Date: 30 March 2016
55 years old

Resigned Directors

Director
GREEN, Neil Anthony
Resigned: 30 March 2016
Appointed Date: 13 April 2012
60 years old
Director
KEMMITT, Mark Michael
Resigned: 31 March 2014
Appointed Date: 13 April 2012
63 years old
Director
RAINE, Kevin James
Resigned: 30 March 2016
Appointed Date: 13 April 2012
65 years old

Persons With Significant Control

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

PEAK PIPE SYSTEMS LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
16 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 114,288.5
10 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100,000
...
... and 12 more events
16 Oct 2013
Registered office address changed from Fusion House Chesterfield Trading Centre Chesterfield S4 9PZ United Kingdom on 16 October 2013
15 Apr 2013
Annual return made up to 13 April 2013 with full list of shareholders
31 Aug 2012
Current accounting period shortened from 30 April 2013 to 31 March 2013
24 Aug 2012
Particulars of a mortgage or charge / charge no: 1
13 Apr 2012
Incorporation

PEAK PIPE SYSTEMS LIMITED Charges

17 August 2012
Debenture
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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