Company number 04844069
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address HARESHAW HOUSE, BELLINGHAM, HEXHAM, NORTHUMBERLAND, NE48 2JA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PEART ARENAS LIMITED are www.peartarenas.co.uk, and www.peart-arenas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bardon Mill Rail Station is 14.3 miles; to Hexham Rail Station is 15.3 miles; to Corbridge Rail Station is 17.3 miles; to Riding Mill Rail Station is 19.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peart Arenas Limited is a Private Limited Company.
The company registration number is 04844069. Peart Arenas Limited has been working since 24 July 2003.
The present status of the company is Active. The registered address of Peart Arenas Limited is Hareshaw House Bellingham Hexham Northumberland Ne48 2ja. . PEART, Christopher Adam is a Director of the company. Secretary PEART, Susan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PEART, Christopher Henry has been resigned. Director PEART, Susan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Secretary
PEART, Susan
Resigned: 22 December 2014
Appointed Date: 24 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Director
PEART, Susan
Resigned: 22 December 2014
Appointed Date: 24 July 2003
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Persons With Significant Control
Mr Christopher Adam Peart
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Peart
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEART ARENAS LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 31 August 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Cancellation of shares. Statement of capital on 22 December 2014
15 Sep 2015
Purchase of own shares.
...
... and 32 more events
19 Aug 2003
Secretary resigned
19 Aug 2003
New secretary appointed;new director appointed
19 Aug 2003
New director appointed
15 Aug 2003
Ad 24/07/03--------- £ si 99@1=99 £ ic 1/100
24 Jul 2003
Incorporation