PEAK POTENTIALS LTD
MIDDLESEX

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Company number 05884221
Status Active
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PEAK POTENTIALS LTD are www.peakpotentials.co.uk, and www.peak-potentials.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Peak Potentials Ltd is a Private Limited Company. The company registration number is 05884221. Peak Potentials Ltd has been working since 24 July 2006. The present status of the company is Active. The registered address of Peak Potentials Ltd is 52 High Street Pinner Middlesex Ha5 5pw. . SYSON, Caroline Anne is a Secretary of the company. EZEKIEL, Immanuel is a Director of the company. SYSON, Caroline Anne is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SYSON, Caroline Anne
Appointed Date: 24 July 2006

Director
EZEKIEL, Immanuel
Appointed Date: 24 July 2006
63 years old

Director
SYSON, Caroline Anne
Appointed Date: 24 July 2006
57 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006

Persons With Significant Control

Mrs Caroline Anne Syson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Immanuel Ezekiel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEAK POTENTIALS LTD Events

26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 8

23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 20 more events
10 Aug 2006
New secretary appointed;new director appointed
10 Aug 2006
Ad 24/07/06--------- £ si 8@1=8 £ ic 2/10
24 Jul 2006
Secretary resigned
24 Jul 2006
Director resigned
24 Jul 2006
Incorporation