Company number 04936201
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address SUNNYBANK HOUSE, WENSLEY ROAD WINSTER, MATLOCK, DERBYSHIRE, DE4 2DH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PEAK DESIGN LIMITED are www.peakdesign.co.uk, and www.peak-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Peak Design Limited is a Private Limited Company.
The company registration number is 04936201. Peak Design Limited has been working since 17 October 2003.
The present status of the company is Active. The registered address of Peak Design Limited is Sunnybank House Wensley Road Winster Matlock Derbyshire De4 2dh. . GRAY, Alison Clare is a Secretary of the company. WOOD, John Graham is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 October 2003
Appointed Date: 17 October 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 October 2003
Appointed Date: 17 October 2003
Persons With Significant Control
Mr John Graham Wood
Notified on: 28 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more
PEAK DESIGN LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
13 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
03 Nov 2003
Registered office changed on 03/11/03 from: david coleman & co 1 parkhead road causeway lane crown square matlock derbyshire DE4 3AR
24 Oct 2003
Secretary resigned
24 Oct 2003
Director resigned
24 Oct 2003
Registered office changed on 24/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Oct 2003
Incorporation