PEACH GLOSS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 4RN

Company number 05740469
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address IMPEX HOUSE, LEESTONE ROAD SHARSTON, MANCHESTER, M22 4RN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 13 March 2017 with updates; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 10,000 . The most likely internet sites of PEACH GLOSS LIMITED are www.peachgloss.co.uk, and www.peach-gloss.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Peach Gloss Limited is a Private Limited Company. The company registration number is 05740469. Peach Gloss Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Peach Gloss Limited is Impex House Leestone Road Sharston Manchester M22 4rn. . O'DOWD, Victoria Anne is a Secretary of the company. DYKES, Julie is a Director of the company. MCDOUGALL, Colin Hugh is a Director of the company. MURIE, Roger James is a Director of the company. O'DOWD, Matthew Cornelius is a Director of the company. Secretary O'DOWD, Matthew Cornelius has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MAGUIRE, Patrick Francis has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'DOWD, Victoria Anne
Appointed Date: 27 March 2006
Director
DYKES, Julie
Appointed Date: 01 August 2006
62 years old
Director
MCDOUGALL, Colin Hugh
Appointed Date: 01 August 2006
66 years old
Director
MURIE, Roger James
Appointed Date: 21 March 2006
64 years old
Director
O'DOWD, Matthew Cornelius
Appointed Date: 21 March 2006
56 years old

Resigned Directors

Secretary
O'DOWD, Matthew Cornelius
Resigned: 27 March 2006
Appointed Date: 21 March 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 March 2006
Appointed Date: 13 March 2006
Director
MAGUIRE, Patrick Francis
Resigned: 15 September 2011
Appointed Date: 01 August 2006
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 March 2006
Appointed Date: 13 March 2006

Persons With Significant Control

Mr Matthew Cornelius O'Dowd
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger James Murie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEACH GLOSS LIMITED Events

04 Apr 2017
Accounts for a small company made up to 30 June 2016
This document is being processed and will be available in 5 days.
27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
18 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10,000
06 Apr 2016
Accounts for a small company made up to 30 June 2015
14 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 37 more events
23 Mar 2006
New secretary appointed;new director appointed
23 Mar 2006
Secretary resigned
23 Mar 2006
Director resigned
23 Mar 2006
Registered office changed on 23/03/06 from: 12 york place leeds west yorkshire LS1 2DS
13 Mar 2006
Incorporation

PEACH GLOSS LIMITED Charges

5 November 2009
All assets debenture
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 July 2006
Debenture
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 July 2006
Debenture
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Marcia Mayer
Description: Fixed and floating charges over the undertaking and all…

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