PEAKE COMPANY DIRECTORS LIMITED
SWINDON HIRESTYLE LIMITED

Hellopages » Wiltshire » Swindon » SN1 3LJ

Company number 04248882
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address C/O CLARK HOLT HARDWICK HOUSE, PROSPECT PLACE, SWINDON, WILTSHIRE, SN1 3LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Philip Mark Glyn Humphreys on 11 July 2016; Confirmation statement made on 9 July 2016 with updates; Director's details changed for Mr Richard Anthony Clark on 11 July 2016. The most likely internet sites of PEAKE COMPANY DIRECTORS LIMITED are www.peakecompanydirectors.co.uk, and www.peake-company-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Peake Company Directors Limited is a Private Limited Company. The company registration number is 04248882. Peake Company Directors Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Peake Company Directors Limited is C O Clark Holt Hardwick House Prospect Place Swindon Wiltshire Sn1 3lj. . PEAKE COMPANY SECRETARIES LIMITED is a Secretary of the company. CLARK, Richard Anthony is a Director of the company. HUMPHREYS, Philip Mark Glyn is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEAKE COMPANY SECRETARIES LIMITED
Appointed Date: 18 September 2001
Director
CLARK, Richard Anthony
Appointed Date: 18 September 2001
78 years old
Director
HUMPHREYS, Philip Mark Glyn
Appointed Date: 18 September 2001
59 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 18 September 2001
Appointed Date: 09 July 2001
Nominee Director
BUHAGIAR, Susan
Resigned: 18 September 2001
Appointed Date: 09 July 2001
65 years old

Persons With Significant Control

Peake Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEAKE COMPANY DIRECTORS LIMITED Events

11 Jul 2016
Director's details changed for Philip Mark Glyn Humphreys on 11 July 2016
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
11 Jul 2016
Director's details changed for Mr Richard Anthony Clark on 11 July 2016
12 Jan 2016
Accounts for a dormant company made up to 31 December 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
...
... and 34 more events
15 Oct 2001
Accounting reference date extended from 31/07/02 to 31/12/02
15 Oct 2001
New secretary appointed
15 Oct 2001
Registered office changed on 15/10/01 from: 14 fernbank close walderslade chatham kent ME5 9NH
25 Sep 2001
Company name changed hirestyle LIMITED\certificate issued on 25/09/01
09 Jul 2001
Incorporation

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