PEACH GLOBAL FINANCIAL SOLUTIONS LIMITED
CODICOTE PEACH GLOBAL FINANCIAL SERVICES LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 8TP

Company number 04280720
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address THE COURTYARD, DRIVERS END LANE, CODICOTE, HERTS, SG4 8TP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 150 . The most likely internet sites of PEACH GLOBAL FINANCIAL SOLUTIONS LIMITED are www.peachglobalfinancialsolutions.co.uk, and www.peach-global-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Peach Global Financial Solutions Limited is a Private Limited Company. The company registration number is 04280720. Peach Global Financial Solutions Limited has been working since 03 September 2001. The present status of the company is Active. The registered address of Peach Global Financial Solutions Limited is The Courtyard Drivers End Lane Codicote Herts Sg4 8tp. . SMALLWOOD, Philip is a Secretary of the company. SMALLWOOD, Philip is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LEVY, Scott Alan, Dr has been resigned. Director SMALLWOOD, Lee James has been resigned. Director STEVENS, Neil David has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMALLWOOD, Philip
Appointed Date: 03 September 2001
Director
SMALLWOOD, Philip
Appointed Date: 23 June 2003
75 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001
Director
LEVY, Scott Alan, Dr
Resigned: 31 August 2006
Appointed Date: 03 July 2003
60 years old
Director
SMALLWOOD, Lee James
Resigned: 30 April 2012
Appointed Date: 01 September 2006
46 years old
Director
STEVENS, Neil David
Resigned: 02 February 2004
Appointed Date: 03 September 2001
66 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001

Persons With Significant Control

Mr Neil David Stevens
Notified on: 3 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Smallwood
Notified on: 3 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee James Smallwood
Notified on: 3 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEACH GLOBAL FINANCIAL SOLUTIONS LIMITED Events

06 Oct 2016
Confirmation statement made on 3 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 150
27 May 2015
Total exemption small company accounts made up to 30 September 2014
19 Nov 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 150
...
... and 37 more events
06 Sep 2001
Director resigned
06 Sep 2001
New secretary appointed
06 Sep 2001
Secretary resigned
06 Sep 2001
Registered office changed on 06/09/01 from: bridge house 181 queen victoria street london EC4V 4DZ
03 Sep 2001
Incorporation

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