PEAK GLAZE LIMITED
MATLOCK PREMIER UPVC INSTALLATIONS LTD

Hellopages » Derbyshire » Derbyshire Dales » DE4 5LE

Company number 04579844
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address BENTLEY BRIDGE HOUSE, CHESTERFIELD ROAD, MATLOCK, DERBYSHIRE, DE4 5LE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of PEAK GLAZE LIMITED are www.peakglaze.co.uk, and www.peak-glaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Peak Glaze Limited is a Private Limited Company. The company registration number is 04579844. Peak Glaze Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Peak Glaze Limited is Bentley Bridge House Chesterfield Road Matlock Derbyshire De4 5le. . CORKER, Andrew James is a Director of the company. CORKER, Anthony is a Director of the company. CORKER, Neil Anthony is a Director of the company. CORKER, Valerie Jane is a Director of the company. Secretary CORKER, Anthony has been resigned. Secretary CORKER, Neil Anthony has been resigned. Secretary CORKER, Valerie Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORKER, Anthony has been resigned. Director CORKER, Anthony has been resigned. Director CORKER, Valerie Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
CORKER, Andrew James
Appointed Date: 12 January 2006
40 years old
Director
CORKER, Anthony
Appointed Date: 01 July 2014
72 years old
Director
CORKER, Neil Anthony
Appointed Date: 20 July 2015
42 years old
Director
CORKER, Valerie Jane
Appointed Date: 01 July 2014
66 years old

Resigned Directors

Secretary
CORKER, Anthony
Resigned: 01 June 2012
Appointed Date: 17 February 2009
Secretary
CORKER, Neil Anthony
Resigned: 17 February 2009
Appointed Date: 12 January 2006
Secretary
CORKER, Valerie Jane
Resigned: 12 January 2006
Appointed Date: 01 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Director
CORKER, Anthony
Resigned: 01 June 2012
Appointed Date: 17 February 2009
72 years old
Director
CORKER, Anthony
Resigned: 12 January 2006
Appointed Date: 01 November 2002
72 years old
Director
CORKER, Valerie Jane
Resigned: 12 January 2006
Appointed Date: 01 November 2002
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Andrew James Corker
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Anthony Corker
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEAK GLAZE LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 29 February 2016
20 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
05 Aug 2015
Director's details changed for Mr Andrew James Corker on 24 July 2015
04 Aug 2015
Appointment of Mr Neil Anthony Corker as a director on 20 July 2015
...
... and 48 more events
08 Nov 2002
New secretary appointed;new director appointed
08 Nov 2002
New director appointed
01 Nov 2002
Secretary resigned
01 Nov 2002
Director resigned
01 Nov 2002
Incorporation

PEAK GLAZE LIMITED Charges

28 February 2003
Debenture
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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