PEEGEE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Haringey » N2 0AT

Company number 04499081
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address 21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified, 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PEEGEE HOLDINGS LIMITED are www.peegeeholdings.co.uk, and www.peegee-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barbican Rail Station is 5 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peegee Holdings Limited is a Private Limited Company. The company registration number is 04499081. Peegee Holdings Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Peegee Holdings Limited is 21 Aylmer Parade Aylmer Road London N2 0at. . BRUNELLI, Piergiorgio is a Secretary of the company. BRUNELLI, Piergiorgio is a Director of the company. BRUNELLI, Sophia Lisa is a Director of the company. Secretary BRUNELLI, Sophia Lisa has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
BRUNELLI, Piergiorgio
Appointed Date: 21 October 2002
Director
BRUNELLI, Piergiorgio
Appointed Date: 30 July 2002
69 years old
Director
BRUNELLI, Sophia Lisa
Appointed Date: 21 October 2002
60 years old

Resigned Directors

Secretary
BRUNELLI, Sophia Lisa
Resigned: 21 October 2002
Appointed Date: 30 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002

Persons With Significant Control

Mr Piergiorgio Brunelli
Notified on: 30 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PEEGEE HOLDINGS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
21 Nov 2014
Registered office address changed from 1 Winnington Road London N2 0TP to 21 Aylmer Parade Aylmer Road London N2 0AT on 21 November 2014
...
... and 32 more events
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
25 Sep 2002
New secretary appointed
25 Sep 2002
New director appointed
30 Jul 2002
Incorporation

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