PEAKSVILLE LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 03284872
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Hong Eng Teh as a director on 23 September 2016; Full accounts made up to 28 September 2015. The most likely internet sites of PEAKSVILLE LIMITED are www.peaksville.co.uk, and www.peaksville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peaksville Limited is a Private Limited Company. The company registration number is 03284872. Peaksville Limited has been working since 27 November 1996. The present status of the company is Active. The registered address of Peaksville Limited is Hill House 1 Little New Street London Ec4a 3tr. . SAMPSON, Michael Anthony is a Secretary of the company. NG, Frank Joo Puay is a Director of the company. NG, Joo Kwee is a Director of the company. WEST, Leonard Francis is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director NG, Joo Siang has been resigned. Director SAGGERS, Michael Terry has been resigned. Director TEH, Hong Eng has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SAMPSON, Michael Anthony
Appointed Date: 06 December 1996
Director
NG, Frank Joo Puay
Appointed Date: 04 June 1997
62 years old
Director
NG, Joo Kwee
Appointed Date: 04 June 1997
65 years old
Director
WEST, Leonard Francis
Appointed Date: 06 December 1996
73 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 December 1996
Appointed Date: 27 November 1996
Director
NG, Joo Siang
Resigned: 22 December 2015
Appointed Date: 04 June 1997
66 years old
Director
SAGGERS, Michael Terry
Resigned: 06 December 1996
Appointed Date: 27 November 1996
82 years old
Director
TEH, Hong Eng
Resigned: 23 September 2016
Appointed Date: 04 June 1997
89 years old

PEAKSVILLE LIMITED Events

30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
24 Oct 2016
Termination of appointment of Hong Eng Teh as a director on 23 September 2016
29 Jun 2016
Full accounts made up to 28 September 2015
06 Jan 2016
Termination of appointment of Joo Siang Ng as a director on 22 December 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
...
... and 59 more events
16 Dec 1996
Secretary resigned
16 Dec 1996
Director resigned
12 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Dec 1996
Company name changed poppygale LIMITED\certificate issued on 06/12/96
27 Nov 1996
Incorporation

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