PEERAGE LIMITED
HAYLING ISLAND

Hellopages » Hampshire » Havant » PO11 9JT

Company number 03172287
Status Active
Incorporation Date 13 March 1996
Company Type Private Limited Company
Address THE OLD SURGERY, 19 MENGHAM LANE, HAYLING ISLAND, HAMPSHIRE, PO11 9JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Second filing of the annual return made up to 13 March 2016; Termination of appointment of Yasin Posul as a director on 28 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PEERAGE LIMITED are www.peerage.co.uk, and www.peerage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Bedhampton Rail Station is 4.7 miles; to Southbourne Rail Station is 5.1 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Cosham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peerage Limited is a Private Limited Company. The company registration number is 03172287. Peerage Limited has been working since 13 March 1996. The present status of the company is Active. The registered address of Peerage Limited is The Old Surgery 19 Mengham Lane Hayling Island Hampshire Po11 9jt. . MENGHAM SECRETARIAL AGENCIES LIMITED is a Secretary of the company. AHERNE, Ian Martin Campbell is a Director of the company. BOOTHROYDE, Keith is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director BOOTHROYDE, Keith has been resigned. Director CARPENTER, Shirley has been resigned. Director GLEESON, Peter Lindsay has been resigned. Director HODGES, Julie has been resigned. Director HODGES, Scott Lee has been resigned. Director POSUL, Yasin has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MENGHAM SECRETARIAL AGENCIES LIMITED
Appointed Date: 25 July 1996
Director
AHERNE, Ian Martin Campbell
Appointed Date: 14 December 2015
45 years old
Director
BOOTHROYDE, Keith
Appointed Date: 14 December 2015
78 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 17 July 1996
Appointed Date: 13 March 1996
Director
BOOTHROYDE, Keith
Resigned: 14 December 2015
Appointed Date: 09 June 2005
78 years old
Director
CARPENTER, Shirley
Resigned: 16 April 1999
Appointed Date: 25 July 1996
77 years old
Director
GLEESON, Peter Lindsay
Resigned: 18 January 2006
Appointed Date: 25 July 1996
72 years old
Director
HODGES, Julie
Resigned: 19 August 1997
Appointed Date: 25 July 1996
81 years old
Director
HODGES, Scott Lee
Resigned: 15 September 2003
Appointed Date: 19 September 1997
58 years old
Director
POSUL, Yasin
Resigned: 28 July 2016
Appointed Date: 18 January 2006
48 years old
Nominee Director
LUFMER LIMITED
Resigned: 17 July 1996
Appointed Date: 13 March 1996

PEERAGE LIMITED Events

21 Sep 2016
Second filing of the annual return made up to 13 March 2016
11 Aug 2016
Termination of appointment of Yasin Posul as a director on 28 July 2016
09 May 2016
Total exemption small company accounts made up to 31 July 2015
22 Mar 2016
Annual return
Statement of capital on 2016-03-22
  • GBP 4

Statement of capital on 2016-09-21
  • GBP 20
  • ANNOTATION Clarification a second filed AR01 was registered on 21/09/2016
22 Feb 2016
Statement of capital following an allotment of shares on 8 February 2016
  • GBP 4
...
... and 66 more events
02 Aug 1996
Registered office changed on 02/08/96 from: the studio, st. Nicholas close, elstree, hertfordshire WD6 3EW
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Aug 1996
Registered office changed on 02/08/96 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
02 Aug 1996
Accounting reference date notified as 31/07
02 Aug 1996
Ad 25/07/96--------- £ si 2@1=2 £ ic 1/3
13 Mar 1996
Incorporation

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