PEAK HEALTH DISTRIBUTION LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 8HA

Company number 04708785
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address MONSTER SUPPLEMENTS, CLAY STREET, HULL, HU8 8HA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Director's details changed for Mr Mark Bowering on 24 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of PEAK HEALTH DISTRIBUTION LIMITED are www.peakhealthdistribution.co.uk, and www.peak-health-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Peak Health Distribution Limited is a Private Limited Company. The company registration number is 04708785. Peak Health Distribution Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of Peak Health Distribution Limited is Monster Supplements Clay Street Hull Hu8 8ha. . BOWERING, Mark is a Secretary of the company. BOWERING, Katie is a Director of the company. BOWERING, Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOWERING, Joyce has been resigned. Director BOWERING, Louise has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BOWERING, Mark
Appointed Date: 24 March 2003
Director
BOWERING, Katie
Appointed Date: 19 March 2014
45 years old
Director
BOWERING, Mark
Appointed Date: 24 March 2003
51 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003
Director
BOWERING, Joyce
Resigned: 24 February 2015
Appointed Date: 01 April 2003
80 years old
Director
BOWERING, Louise
Resigned: 01 April 2003
Appointed Date: 24 March 2003
47 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003

Persons With Significant Control

Mrs Katie Bowering
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

PEAK HEALTH DISTRIBUTION LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
24 Mar 2017
Director's details changed for Mr Mark Bowering on 24 March 2017
03 Jan 2017
Full accounts made up to 31 March 2016
20 May 2016
Second filing of AR01 previously delivered to Companies House made up to 24 March 2016
31 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 60
  • ANNOTATION Clarification a second filed AR01 was registered on 20/05/2016
...
... and 41 more events
24 Mar 2003
Director resigned
24 Mar 2003
Secretary resigned
24 Mar 2003
Registered office changed on 24/03/03 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
24 Mar 2003
Registered office changed on 24/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Mar 2003
Incorporation

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