PEACK GLOBAL SECURITY LTD
LUTON

Hellopages » Bedfordshire » Luton » LU3 2AU

Company number 07136914
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address 20 ROSSLYN CRESCENT, LUTON, BEDFORDSHIRE, LU3 2AU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Austin Ikechukwu Ebonine as a director on 15 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PEACK GLOBAL SECURITY LTD are www.peackglobalsecurity.co.uk, and www.peack-global-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Peack Global Security Ltd is a Private Limited Company. The company registration number is 07136914. Peack Global Security Ltd has been working since 26 January 2010. The present status of the company is Active. The registered address of Peack Global Security Ltd is 20 Rosslyn Crescent Luton Bedfordshire Lu3 2au. . SHABA, Mohammed is a Secretary of the company. EBONINE, Austin Ikechukwu is a Director of the company. SHABA, Mohammed is a Director of the company. Director OKERE, Francis Chinoso has been resigned. Director SHABA, Mohammed has been resigned. Director SHABA, Mohammed has been resigned. Director SHABA, Mohammed has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
SHABA, Mohammed
Appointed Date: 26 January 2010
Director
EBONINE, Austin Ikechukwu
Appointed Date: 15 December 2016
50 years old
Director
SHABA, Mohammed
Appointed Date: 26 March 2012
47 years old

Resigned Directors

Director
OKERE, Francis Chinoso
Resigned: 30 March 2016
Appointed Date: 10 November 2015
39 years old
Director
SHABA, Mohammed
Resigned: 31 March 2011
Appointed Date: 26 January 2010
47 years old
Director
SHABA, Mohammed
Resigned: 31 March 2011
Appointed Date: 26 January 2010
47 years old
Director
SHABA, Mohammed
Resigned: 16 February 2013
Appointed Date: 26 January 2010
47 years old

Persons With Significant Control

Mr Mohammed Shaba
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PEACK GLOBAL SECURITY LTD Events

16 Mar 2017
Confirmation statement made on 26 January 2017 with updates
18 Dec 2016
Appointment of Austin Ikechukwu Ebonine as a director on 15 December 2016
29 Nov 2016
Total exemption small company accounts made up to 31 January 2016
06 Apr 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
06 Apr 2016
Termination of appointment of Francis Chinoso Okere as a director on 30 March 2016
...
... and 18 more events
02 Apr 2011
Termination of appointment of Mohammed Shaba as a director
02 Apr 2011
Termination of appointment of Mohammed Shaba as a director
21 Feb 2011
Appointment of Mr Mohammed Shaba as a director
21 Feb 2011
Appointment of Mr Mohammed Shaba as a director
26 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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