PEAK PROCESS SYSTEMS LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1SN
Company number 03075618
Status Active
Incorporation Date 4 July 1995
Company Type Private Limited Company
Address LIFESTYLE ACCOUNTING LTD, 58-60 WETMORE ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PEAK PROCESS SYSTEMS LIMITED are www.peakprocesssystems.co.uk, and www.peak-process-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Willington Rail Station is 4 miles; to Tutbury & Hatton Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peak Process Systems Limited is a Private Limited Company. The company registration number is 03075618. Peak Process Systems Limited has been working since 04 July 1995. The present status of the company is Active. The registered address of Peak Process Systems Limited is Lifestyle Accounting Ltd 58 60 Wetmore Road Burton On Trent Staffordshire De14 1sn. . PHILLIPS, Wendy is a Secretary of the company. PHILLIPS, Nicholas is a Director of the company. PHILLIPS, Wendy is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary PHILLIPS, Nicholas has been resigned. Director FOWLER, James Neil has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PHILLIPS, Wendy
Appointed Date: 10 March 2000
Director
PHILLIPS, Nicholas
Appointed Date: 04 July 1995
63 years old
Director
PHILLIPS, Wendy
Appointed Date: 20 May 2005
83 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 04 July 1995
Appointed Date: 04 July 1995
Secretary
PHILLIPS, Nicholas
Resigned: 10 March 2000
Appointed Date: 04 July 1995
Director
FOWLER, James Neil
Resigned: 31 January 2000
Appointed Date: 04 July 1995
64 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 04 July 1995
Appointed Date: 04 July 1995
72 years old

Persons With Significant Control

Mr Nicholas Phillips
Notified on: 19 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PEAK PROCESS SYSTEMS LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 30 June 2016
19 Jul 2016
Confirmation statement made on 4 July 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 30 June 2015
30 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 4
01 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
17 Jul 1995
Accounting reference date notified as 30/06
12 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
12 Jul 1995
Director resigned;new director appointed
12 Jul 1995
Registered office changed on 12/07/95 from: 61 fairview avenue gillingham kent ME8 0QP
04 Jul 1995
Incorporation

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