PEER BEARING LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 3BL

Company number 04307702
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address C/O SKF (U.K.) LIMITED, SUNDON PARK ROAD, LUTON, BEDS, LU3 3BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 October 2016 with updates; Termination of appointment of Patrick Tong as a director on 8 July 2016. The most likely internet sites of PEER BEARING LIMITED are www.peerbearing.co.uk, and www.peer-bearing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Peer Bearing Limited is a Private Limited Company. The company registration number is 04307702. Peer Bearing Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Peer Bearing Limited is C O Skf U K Limited Sundon Park Road Luton Beds Lu3 3bl. . OWEN, Paula Jane is a Secretary of the company. OWEN, Paula Jane is a Director of the company. SMITH, Sharon Linda is a Director of the company. Secretary CHURCH, David Ronald has been resigned. Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CHURCH, David Ronald has been resigned. Director CHURH, Gloria Jean has been resigned. Director HANSSON, Bengt Olof has been resigned. Director SPUNGEN, Charles Edward has been resigned. Director SPUNGEN, Glenn David has been resigned. Director SPUNGEN, Jeffrey Stuart has been resigned. Director SPUNGEN, Laurence William has been resigned. Director TONG, Patrick has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OWEN, Paula Jane
Appointed Date: 11 September 2008
Director
OWEN, Paula Jane
Appointed Date: 08 July 2016
52 years old
Director
SMITH, Sharon Linda
Appointed Date: 11 September 2008
63 years old

Resigned Directors

Secretary
CHURCH, David Ronald
Resigned: 22 June 2006
Appointed Date: 19 October 2001
Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 11 September 2008
Appointed Date: 27 February 2007
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Director
CHURCH, David Ronald
Resigned: 27 January 2007
Appointed Date: 29 October 2001
73 years old
Director
CHURH, Gloria Jean
Resigned: 27 January 2007
Appointed Date: 30 October 2001
78 years old
Director
HANSSON, Bengt Olof
Resigned: 05 October 2009
Appointed Date: 11 September 2008
78 years old
Director
SPUNGEN, Charles Edward
Resigned: 28 May 2008
Appointed Date: 01 November 2001
69 years old
Director
SPUNGEN, Glenn David
Resigned: 11 September 2008
Appointed Date: 01 November 2001
62 years old
Director
SPUNGEN, Jeffrey Stuart
Resigned: 28 May 2008
Appointed Date: 01 November 2001
65 years old
Director
SPUNGEN, Laurence William
Resigned: 30 October 2001
Appointed Date: 19 October 2001
95 years old
Director
TONG, Patrick
Resigned: 08 July 2016
Appointed Date: 11 September 2008
63 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Trelanoak Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEER BEARING LIMITED Events

18 Nov 2016
Full accounts made up to 31 December 2015
24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
08 Jul 2016
Termination of appointment of Patrick Tong as a director on 8 July 2016
08 Jul 2016
Appointment of Mrs Paula Jane Owen as a director on 8 July 2016
15 Feb 2016
Full accounts made up to 31 December 2014
...
... and 63 more events
25 Oct 2001
Secretary resigned
25 Oct 2001
New secretary appointed
25 Oct 2001
Director resigned
25 Oct 2001
New director appointed
19 Oct 2001
Incorporation

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