PEAK PACIFIC (UK) LIMITED
BERKHAMSTED KMD TRAINING SOLUTIONS LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 2DJ

Company number 03496835
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address BERKHAMSTED HOUSE, 121 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, UNITED KINGDOM, HP4 2DJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Jayshree Mistry as a director on 20 March 2017; Director's details changed for Kishor Mistry on 1 August 2016; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of PEAK PACIFIC (UK) LIMITED are www.peakpacificuk.co.uk, and www.peak-pacific-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Peak Pacific Uk Limited is a Private Limited Company. The company registration number is 03496835. Peak Pacific Uk Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Peak Pacific Uk Limited is Berkhamsted House 121 High Street Berkhamsted Hertfordshire United Kingdom Hp4 2dj. . MISTRY, Kishor is a Secretary of the company. MISTRY, Kishor is a Director of the company. Secretary DAVIDSON, Tessa Louise has been resigned. Secretary DURRANT, Martyn Jonathan has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DURRANT, Martyn Jonathan has been resigned. Director MISTRY, Jayshree has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MISTRY, Kishor
Appointed Date: 06 October 2015
Director
MISTRY, Kishor
Appointed Date: 19 February 1998
63 years old

Resigned Directors

Secretary
DAVIDSON, Tessa Louise
Resigned: 24 January 1999
Appointed Date: 28 January 1998
Secretary
DURRANT, Martyn Jonathan
Resigned: 06 October 2015
Appointed Date: 24 January 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 January 1998
Appointed Date: 21 January 1998
Director
DURRANT, Martyn Jonathan
Resigned: 11 February 2014
Appointed Date: 28 January 1998
61 years old
Director
MISTRY, Jayshree
Resigned: 20 March 2017
Appointed Date: 25 February 2014
60 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 January 1998
Appointed Date: 21 January 1998

Persons With Significant Control

Mr Kishor Mistry
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PEAK PACIFIC (UK) LIMITED Events

29 Mar 2017
Termination of appointment of Jayshree Mistry as a director on 20 March 2017
13 Feb 2017
Director's details changed for Kishor Mistry on 1 August 2016
08 Feb 2017
Confirmation statement made on 21 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Registered office address changed from 38, Hertford Road Newbury Park, Ilford Essex IG2 7HF to Berkhamsted House 121 High Street Berkhamsted Hertfordshire HP4 2DJ on 27 May 2016
...
... and 53 more events
02 Feb 1998
Director resigned
02 Feb 1998
Registered office changed on 02/02/98 from: 381 kingsway hove east sussex BN3 4QD
02 Feb 1998
New secretary appointed
02 Feb 1998
New director appointed
21 Jan 1998
Incorporation

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