Company number 06665607
Status Active
Incorporation Date 6 August 2008
Company Type Private Limited Company
Address PEASLAKE VILLAGE STORES LIMITED PEASLAKE LANE, PEASLAKE, GUILDFORD, SURREY, GU5 9RL
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
GBP 2
. The most likely internet sites of PEASLAKE VILLAGE STORES LIMITED are www.peaslakevillagestores.co.uk, and www.peaslake-village-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Peaslake Village Stores Limited is a Private Limited Company.
The company registration number is 06665607. Peaslake Village Stores Limited has been working since 06 August 2008.
The present status of the company is Active. The registered address of Peaslake Village Stores Limited is Peaslake Village Stores Limited Peaslake Lane Peaslake Guildford Surrey Gu5 9rl. The company`s financial liabilities are £22.89k. It is £0.73k against last year. And the total assets are £100.4k, which is £30.23k against last year. BEST, Simon Andrew is a Secretary of the company. BEST, Simon Andrew is a Director of the company. LUCKEN, Gillian Edith is a Director of the company. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director BEST, Susan Elizabeth has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
peaslake village stores Key Finiance
LIABILITIES
£22.89k
+3%
CASH
n/a
TOTAL ASSETS
£100.4k
+43%
All Financial Figures
Current Directors
Resigned Directors
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 06 August 2008
Appointed Date: 06 August 2008
Director
VANTIS NOMINEES LIMITED
Resigned: 06 August 2008
Appointed Date: 06 August 2008
Persons With Significant Control
Mrs Gillian Edith Lucken
Notified on: 22 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEASLAKE VILLAGE STORES LIMITED Events
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 18 July 2016 with updates
28 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
20 Jun 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-27
...
... and 17 more events
09 Jul 2009
Appointment terminated director vantis nominees LIMITED
04 Nov 2008
Director appointed susan elizabeth best
13 Oct 2008
Director and secretary appointed simon andrew best
13 Oct 2008
Registered office changed on 13/10/2008 from 82 st john street london EC1M 4JN
06 Aug 2008
Incorporation