PEKA PRODUCTS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2AZ

Company number 09828066
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address 5 PARLIAMENT STREET, HULL, HU1 2AZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PEKA PRODUCTS LIMITED are www.pekaproducts.co.uk, and www.peka-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Peka Products Limited is a Private Limited Company. The company registration number is 09828066. Peka Products Limited has been working since 16 October 2015. The present status of the company is Active. The registered address of Peka Products Limited is 5 Parliament Street Hull Hu1 2az. . KARCZMAREK, Piotr Maksymilian is a Director of the company. Secretary KEMP, Sarah Elizabeth has been resigned. Director LATHAM, Alistair Ian Manson has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
KARCZMAREK, Piotr Maksymilian
Appointed Date: 16 October 2015
41 years old

Resigned Directors

Secretary
KEMP, Sarah Elizabeth
Resigned: 16 October 2015
Appointed Date: 16 October 2015
Director
LATHAM, Alistair Ian Manson
Resigned: 16 October 2015
Appointed Date: 16 October 2015
54 years old

Persons With Significant Control

Mr. Piotra Maksymilian Karczmarek
Notified on: 1 August 2016
41 years old
Nature of control: Ownership of shares – 75% or more

PEKA PRODUCTS LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
02 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2015
Termination of appointment of Alistair Ian Manson Latham as a director on 16 October 2015
19 Oct 2015
Termination of appointment of Sarah Elizabeth Kemp as a secretary on 16 October 2015
19 Oct 2015
Appointment of Mr Piotr Maksymilian Karczmarek as a director on 16 October 2015
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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