Company number 07471294
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address 2A STATION ROAD, ROLLESTON ON DOVE, STAFFORDSHIRE, DE13 9AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PEEL HOUSE INVESTMENTS LTD are www.peelhouseinvestments.co.uk, and www.peel-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Burton-on-Trent Rail Station is 2.8 miles; to Willington Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peel House Investments Ltd is a Private Limited Company.
The company registration number is 07471294. Peel House Investments Ltd has been working since 16 December 2010.
The present status of the company is Active. The registered address of Peel House Investments Ltd is 2a Station Road Rolleston On Dove Staffordshire De13 9aa. . BOARDMAN, Ross is a Secretary of the company. BOARDMAN, Susan is a Director of the company. Secretary BOARDMAN, Susan has been resigned. Director BOARDMAN, Ross has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BOARDMAN, Susan
Resigned: 28 February 2013
Appointed Date: 16 December 2010
Director
BOARDMAN, Ross
Resigned: 28 February 2013
Appointed Date: 16 December 2010
59 years old
Persons With Significant Control
Mrs Susan Boardman
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ross Boardman
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEEL HOUSE INVESTMENTS LTD Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
29 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 11 more events
29 Jan 2013
Annual return made up to 16 December 2012 with full list of shareholders
14 Sep 2012
Total exemption small company accounts made up to 31 May 2012
15 Jan 2012
Annual return made up to 16 December 2011 with full list of shareholders
15 Jan 2012
Current accounting period extended from 31 December 2011 to 31 May 2012
16 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted