PEAKGOLD LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5NW

Company number 09399313
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address 3 WARREN YARD, WARREN PARK STRATFORD ROAD, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Director's details changed for Mr Mariano Battaglia on 20 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PEAKGOLD LIMITED are www.peakgold.co.uk, and www.peakgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Milton Keynes Central Rail Station is 3.1 miles; to Bletchley Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 6.5 miles; to Bow Brickhill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peakgold Limited is a Private Limited Company. The company registration number is 09399313. Peakgold Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of Peakgold Limited is 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire Mk12 5nw. The company`s financial liabilities are £580.61k. It is £580.61k against last year. The cash in hand is £10.13k. It is £10.13k against last year. And the total assets are £12.56k, which is £12.56k against last year. BATTAGLIA, Mariano is a Director of the company. BATTAGLIA, Roxanne Elizabeth Rite Trevisan is a Director of the company. Director TREVISAN, Rossana has been resigned. The company operates in "Other letting and operating of own or leased real estate".


peakgold Key Finiance

LIABILITIES £580.61k
CASH £10.13k
TOTAL ASSETS £12.56k
All Financial Figures

Current Directors

Director
BATTAGLIA, Mariano
Appointed Date: 21 January 2015
59 years old

Director
BATTAGLIA, Roxanne Elizabeth Rite Trevisan
Appointed Date: 22 January 2015
59 years old

Resigned Directors

Director
TREVISAN, Rossana
Resigned: 22 January 2015
Appointed Date: 21 January 2015
58 years old

Persons With Significant Control

Mr Mariano Battaglia
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Roxanne Elizabeth Rite Trevisan Battaglia
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEAKGOLD LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jan 2017
Director's details changed for Mr Mariano Battaglia on 20 January 2017
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Registration of charge 093993130001, created on 3 May 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

...
... and 0 more events
09 Mar 2015
Registered office address changed from 3 Luxborough Grove Furzton Milton Keynes MK4 1LX England to 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW on 9 March 2015
05 Feb 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
05 Feb 2015
Appointment of Mrs Roxanne Elizabeth Rite Trevisan Battaglia as a director on 22 January 2015
05 Feb 2015
Termination of appointment of Rossana Trevisan as a director on 22 January 2015
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

PEAKGOLD LIMITED Charges

3 May 2016
Charge code 0939 9313 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The free hold property known as 49 gleneagles road great…