Company number 04170426
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address THE HOWARTH ARMSBY SUITE NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 1
. The most likely internet sites of PEELHOUSE SERVICES LTD are www.peelhouseservices.co.uk, and www.peelhouse-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peelhouse Services Ltd is a Private Limited Company.
The company registration number is 04170426. Peelhouse Services Ltd has been working since 01 March 2001.
The present status of the company is Active. The registered address of Peelhouse Services Ltd is The Howarth Armsby Suite New Broad Street House 35 New Broad Street London Ec2m 1nh. . GREEN, Daniel John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary J K COMPANY SECRETARIAL LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 March 2001
Appointed Date: 01 March 2001
Secretary
J K COMPANY SECRETARIAL LTD
Resigned: 01 October 2009
Appointed Date: 06 April 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 March 2001
Appointed Date: 01 March 2001
Persons With Significant Control
Mr Daniel John Green
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
PEELHOUSE SERVICES LTD Events
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
...
... and 32 more events
10 May 2001
New secretary appointed
29 Mar 2001
Secretary resigned
29 Mar 2001
Director resigned
28 Mar 2001
Registered office changed on 28/03/01 from: 39A leicester road salford lancashire M7 4AS
01 Mar 2001
Incorporation