PEILL & COMPANY LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 4DT

Company number 04528978
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address TANNERS HOUSE, GULFS ROAD, KENDAL, CUMBRIA, LA9 4DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 September 2016 with updates; Secretary's details changed for Simon Paul Adams on 8 September 2016. The most likely internet sites of PEILL & COMPANY LIMITED are www.peillcompany.co.uk, and www.peill-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Peill Company Limited is a Private Limited Company. The company registration number is 04528978. Peill Company Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Peill Company Limited is Tanners House Gulfs Road Kendal Cumbria La9 4dt. . ADAMS, Simon Paul is a Secretary of the company. ADAMS, Simon Paul is a Director of the company. Secretary ADAMS, Simon Paul has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary PEILL, Andrew Charles has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director NICHOLSON, Peter James has been resigned. Director PEILL, Andrew Charles has been resigned. Director TAYLOR, Richard Parker has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ADAMS, Simon Paul
Appointed Date: 05 July 2014
Director
ADAMS, Simon Paul
Appointed Date: 06 September 2002
57 years old

Resigned Directors

Secretary
ADAMS, Simon Paul
Resigned: 17 September 2014
Appointed Date: 15 July 2014
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Secretary
PEILL, Andrew Charles
Resigned: 05 July 2014
Appointed Date: 06 September 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Director
NICHOLSON, Peter James
Resigned: 08 April 2013
Appointed Date: 06 September 2002
71 years old
Director
PEILL, Andrew Charles
Resigned: 05 July 2014
Appointed Date: 06 September 2002
75 years old
Director
TAYLOR, Richard Parker
Resigned: 11 August 2003
Appointed Date: 06 September 2002
63 years old

Persons With Significant Control

Mr Simon Paul Adams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PEILL & COMPANY LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 30 June 2016
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
08 Sep 2016
Secretary's details changed for Simon Paul Adams on 8 September 2016
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Feb 2016
Cancellation of shares. Statement of capital on 1 January 2016
  • GBP 667
...
... and 61 more events
20 Sep 2002
New director appointed
20 Sep 2002
Registered office changed on 20/09/02 from: 12-14 st marys street newport shropshire TF10 7AB
20 Sep 2002
Secretary resigned
20 Sep 2002
Director resigned
06 Sep 2002
Incorporation

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