Company number 09719186
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address UNIT 21 JUBILEE TRADE CENTRE, JUBILEE ROAD, LETCHWORTH, HERTFORDSHIRE, ENGLAND, SG6 1SP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Appointment of Mr Alexander Karl Van Raalte as a director on 19 August 2015; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of PEERLESS DESIGNS (LETCHWORTH) LIMITED are www.peerlessdesignsletchworth.co.uk, and www.peerless-designs-letchworth.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and four months. Peerless Designs Letchworth Limited is a Private Limited Company.
The company registration number is 09719186. Peerless Designs Letchworth Limited has been working since 05 August 2015.
The present status of the company is Active. The registered address of Peerless Designs Letchworth Limited is Unit 21 Jubilee Trade Centre Jubilee Road Letchworth Hertfordshire England Sg6 1sp. The company`s financial liabilities are £92.17k. It is £92.17k against last year. The cash in hand is £131.47k. It is £131.47k against last year. And the total assets are £373.25k, which is £373.25k against last year. COLE, Nicholas Johnathan is a Director of the company. VAN RAALTE, Alexander Karl is a Director of the company. VAN RAALTE, Peter John Abraham is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".
peerless designs (letchworth) Key Finiance
LIABILITIES
£92.17k
CASH
£131.47k
TOTAL ASSETS
£373.25k
All Financial Figures
Current Directors
Persons With Significant Control
Assigns Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Assigns Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PEERLESS DESIGNS (LETCHWORTH) LIMITED Events
30 Sep 2016
Confirmation statement made on 4 August 2016 with updates
03 Dec 2015
Appointment of Mr Alexander Karl Van Raalte as a director on 19 August 2015
11 Nov 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
19 Aug 2015
Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW England to Unit 21 Jubilee Trade Centre Jubilee Road Letchworth Hertfordshire SG6 1SP on 19 August 2015
19 Aug 2015
Company name changed KBHT2 LIMITED\certificate issued on 19/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-18
16 Aug 2015
Resolutions
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RES15 ‐
Change company name resolution on 2015-08-12
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RES15 ‐
Change company name resolution on 2015-08-12
16 Aug 2015
Change of name notice
05 Aug 2015
Incorporation
Statement of capital on 2015-08-05
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)