PEART ACCESS RAMPS LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS25 1PW

Company number 05046633
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address BALTIC WORKS, BALTIC STREET, HARTLEPOOL, TS25 1PW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PEART ACCESS RAMPS LIMITED are www.peartaccessramps.co.uk, and www.peart-access-ramps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Seaton Carew Rail Station is 1.3 miles; to Middlesbrough Rail Station is 6.9 miles; to Redcar Central Rail Station is 6.9 miles; to Thornaby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peart Access Ramps Limited is a Private Limited Company. The company registration number is 05046633. Peart Access Ramps Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Peart Access Ramps Limited is Baltic Works Baltic Street Hartlepool Ts25 1pw. . STEAD, Colin is a Secretary of the company. PEART, Charles Frederick is a Director of the company. PEART, David Roger Hunter is a Director of the company. STEAD, Colin is a Director of the company. Director BROOMFIELD, Jeffrey Alan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
STEAD, Colin
Appointed Date: 17 February 2004

Director
PEART, Charles Frederick
Appointed Date: 17 February 2004
59 years old

Director
PEART, David Roger Hunter
Appointed Date: 17 February 2004
53 years old

Director
STEAD, Colin
Appointed Date: 17 February 2004
65 years old

Resigned Directors

Director
BROOMFIELD, Jeffrey Alan
Resigned: 24 September 2007
Appointed Date: 17 February 2004
65 years old

Persons With Significant Control

Mr Charles Frederick Peart
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger David Hunter Peart
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Stead
Notified on: 1 January 2017
65 years old
Nature of control: Has significant influence or control

PEART ACCESS RAMPS LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100,000

24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
24 Jan 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities

24 Jan 2005
Nc inc already adjusted 08/07/04
24 Jan 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

12 Mar 2004
Accounting reference date extended from 28/02/05 to 30/06/05
17 Feb 2004
Incorporation