PEAK42 LIMITED
KECKWICK LANE

Hellopages » Cheshire » Halton » WA4 4AB
Company number 05079603
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address VANGUARD HOUSE, SCI-TECH DARESBURY, KECKWICK LANE, DARESBURY, WA4 4AB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 . The most likely internet sites of PEAK42 LIMITED are www.peak42.co.uk, and www.peak42.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Peak42 Limited is a Private Limited Company. The company registration number is 05079603. Peak42 Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Peak42 Limited is Vanguard House Sci Tech Daresbury Keckwick Lane Daresbury Wa4 4ab. . THOMAS, Michael is a Secretary of the company. FORSHAW, David Ian is a Director of the company. HALL, Nigel Anthony is a Director of the company. STEVENSON, Grant Neil is a Director of the company. THOMAS, Michael Daniel is a Director of the company. The company operates in "Other telecommunications activities".


Current Directors

Secretary
THOMAS, Michael
Appointed Date: 22 March 2004
Director
FORSHAW, David Ian
Appointed Date: 28 February 2005
58 years old
Director
HALL, Nigel Anthony
Appointed Date: 28 February 2005
63 years old
Director
STEVENSON, Grant Neil
Appointed Date: 22 March 2004
55 years old
Director
THOMAS, Michael Daniel
Appointed Date: 22 March 2004
52 years old

Persons With Significant Control

Mr Nigel Anthony Hall
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr David Ian Forshaw
Notified on: 6 April 2016
28 years old
Nature of control: Has significant influence or control
Mr Grant Neil Stevenson
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Michael Daniel Thomas
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

PEAK42 LIMITED Events

30 Mar 2017
Confirmation statement made on 22 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
11 Apr 2016
Director's details changed for Mr Grant Neil Stevenson on 1 April 2016
08 Apr 2016
Director's details changed for Mr Michael Thomas on 15 February 2016
...
... and 55 more events
19 Apr 2005
Return made up to 22/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2005
New director appointed
04 Mar 2005
Registered office changed on 04/03/05 from: 44 coopers terrace, duke street liverpool merseyside L14JS
04 Mar 2005
New director appointed
22 Mar 2004
Incorporation

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