PEILE IT LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1BB
Company number 05649785
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD, ESSEX, ENGLAND, SS4 1BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016. The most likely internet sites of PEILE IT LIMITED are www.peileit.co.uk, and www.peile-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Peile It Limited is a Private Limited Company. The company registration number is 05649785. Peile It Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Peile It Limited is Ground Floor The Maltings Locks Hill Rochford Essex England Ss4 1bb. . PEILE, Dorota is a Secretary of the company. PEILE, John Francis Kitchener is a Director of the company. Secretary PEILE, Lana Juliet has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director PEILE, Lana Juliet has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PEILE, Dorota
Appointed Date: 01 December 2014
Director
PEILE, John Francis Kitchener
Appointed Date: 09 December 2005
54 years old

Resigned Directors

Secretary
PEILE, Lana Juliet
Resigned: 01 December 2014
Appointed Date: 09 December 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 December 2005
Appointed Date: 09 December 2005
Director
PEILE, Lana Juliet
Resigned: 09 December 2005
Appointed Date: 09 December 2005
84 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005

Persons With Significant Control

Mr John Francis Kitchener Peile
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorota Peile
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEILE IT LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Mar 2016
Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016
23 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
24 Jun 2015
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 100
...
... and 26 more events
10 Jan 2006
Secretary resigned
10 Jan 2006
New director appointed
10 Jan 2006
New secretary appointed;new director appointed
10 Jan 2006
Registered office changed on 10/01/06 from: temple house 20 holywell row london EC2A 4XH
09 Dec 2005
Incorporation

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