PEAK AERO LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 04488142
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Register(s) moved to registered inspection location Cintra Station Road North Chailey East Sussex BN8 4HD. The most likely internet sites of PEAK AERO LIMITED are www.peakaero.co.uk, and www.peak-aero.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peak Aero Limited is a Private Limited Company. The company registration number is 04488142. Peak Aero Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Peak Aero Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. . STILWELL, Karen is a Secretary of the company. STILWELL, Anthony is a Director of the company. STILWELL, Karen is a Director of the company. Secretary WOODS, Tracey Dawn has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STILWELL, Karen
Appointed Date: 17 May 2006
Director
STILWELL, Anthony
Appointed Date: 17 July 2002
58 years old
Director
STILWELL, Karen
Appointed Date: 15 May 2008
59 years old

Resigned Directors

Secretary
WOODS, Tracey Dawn
Resigned: 17 May 2006
Appointed Date: 17 July 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

Karen Stilwell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony Stilwell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEAK AERO LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
15 Jun 2016
Register(s) moved to registered inspection location Cintra Station Road North Chailey East Sussex BN8 4HD
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
...
... and 39 more events
12 Aug 2002
New secretary appointed
12 Aug 2002
New director appointed
12 Aug 2002
Secretary resigned
12 Aug 2002
Director resigned
17 Jul 2002
Incorporation

PEAK AERO LIMITED Charges

30 April 2007
Mortgage
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 7 brush drive loughborough leicestershire t/no LT357745…

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