PEIKKO UK LIMITED
NEWTON AYCLIFFE

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Company number 05815367
Status Active
Incorporation Date 12 May 2006
Company Type Private Limited Company
Address PEIKKO UK LTD BEAUMONT WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6SN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Audited abridged accounts made up to 31 December 2016; Accounts for a small company made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 10,000 . The most likely internet sites of PEIKKO UK LIMITED are www.peikkouk.co.uk, and www.peikko-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Peikko Uk Limited is a Private Limited Company. The company registration number is 05815367. Peikko Uk Limited has been working since 12 May 2006. The present status of the company is Active. The registered address of Peikko Uk Limited is Peikko Uk Ltd Beaumont Way Aycliffe Business Park Newton Aycliffe County Durham Dl5 6sn. . METCALFE, John Graeme is a Director of the company. PAANANEN, Topi Anselmi is a Director of the company. TURVA, Jukka-Pekka Tapio is a Director of the company. Secretary DAVIS, Trent William has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director GJESTEMOEN, Kjell-Ole has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director LEHTINEN, Raimo Kalevi has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
METCALFE, John Graeme
Appointed Date: 17 January 2007
61 years old
Director
PAANANEN, Topi Anselmi
Appointed Date: 17 January 2007
54 years old
Director
TURVA, Jukka-Pekka Tapio
Appointed Date: 09 February 2016
50 years old

Resigned Directors

Secretary
DAVIS, Trent William
Resigned: 31 December 2012
Appointed Date: 17 January 2007
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 17 January 2007
Appointed Date: 12 May 2006
Director
GJESTEMOEN, Kjell-Ole
Resigned: 09 February 2016
Appointed Date: 27 April 2010
67 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 17 January 2007
Appointed Date: 12 May 2006
Director
LEHTINEN, Raimo Kalevi
Resigned: 27 April 2010
Appointed Date: 17 January 2007
64 years old

PEIKKO UK LIMITED Events

07 Mar 2017
Audited abridged accounts made up to 31 December 2016
15 Jun 2016
Accounts for a small company made up to 31 December 2015
09 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 10,000
07 Mar 2016
Appointment of Mr Jukka-Pekka Tapio Turva as a director on 9 February 2016
07 Mar 2016
Termination of appointment of Kjell-Ole Gjestemoen as a director on 9 February 2016
...
... and 37 more events
24 Jan 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006
Incorporation

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