PEEL ENERGY CCS LIMITED
MANCHESTER INHOCO 3484 LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 06714827
Status Active - Proposal to Strike off
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Neil Lees on 11 May 2016. The most likely internet sites of PEEL ENERGY CCS LIMITED are www.peelenergyccs.co.uk, and www.peel-energy-ccs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Peel Energy Ccs Limited is a Private Limited Company. The company registration number is 06714827. Peel Energy Ccs Limited has been working since 03 October 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Peel Energy Ccs Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . MOSS, Susan is a Secretary of the company. LEES, Neil is a Director of the company. MOSS, Susan is a Director of the company. Secretary KEENE, Jason Anthony has been resigned. Secretary LEES, Neil has been resigned. Secretary LEES, Neil has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director AKHURST, Kevin Neal, Dr has been resigned. Director CALVER, Timothy has been resigned. Director CLAUSEN, Jens Christian has been resigned. Director COFFEY, Paul has been resigned. Director EVANS, Michael Graham has been resigned. Director HARRIS, Michael Paul has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director KLEIN, Stephen Richard has been resigned. Director MICHAELSON, Richard Owen has been resigned. Director MILLER, David Muir has been resigned. Director UNDERWOOD, Steven has been resigned. Director UNDERWOOD, Steven Keith has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WEY, Michael John Barton has been resigned. Director WHITTAKER, John has been resigned. Director A G SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOSS, Susan
Appointed Date: 19 February 2015
Director
LEES, Neil
Appointed Date: 25 March 2010
62 years old
Director
MOSS, Susan
Appointed Date: 19 February 2015
63 years old

Resigned Directors

Secretary
KEENE, Jason Anthony
Resigned: 17 December 2009
Appointed Date: 25 November 2008
Secretary
LEES, Neil
Resigned: 19 February 2015
Appointed Date: 25 March 2010
Secretary
LEES, Neil
Resigned: 25 November 2008
Appointed Date: 24 October 2008
Secretary
A G SECRETARIAL LIMITED
Resigned: 24 October 2008
Appointed Date: 03 October 2008
Director
AKHURST, Kevin Neal, Dr
Resigned: 26 June 2009
Appointed Date: 25 November 2008
72 years old
Director
CALVER, Timothy
Resigned: 17 December 2009
Appointed Date: 30 September 2009
52 years old
Director
CLAUSEN, Jens Christian
Resigned: 17 December 2009
Appointed Date: 24 November 2008
77 years old
Director
COFFEY, Paul
Resigned: 30 September 2009
Appointed Date: 25 November 2008
56 years old
Director
EVANS, Michael Graham
Resigned: 17 December 2009
Appointed Date: 26 June 2009
69 years old
Director
HARRIS, Michael Paul
Resigned: 24 October 2008
Appointed Date: 03 October 2008
58 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 24 October 2008
Appointed Date: 03 October 2008
Director
KLEIN, Stephen Richard
Resigned: 24 December 2010
Appointed Date: 25 March 2010
64 years old
Director
MICHAELSON, Richard Owen
Resigned: 30 July 2010
Appointed Date: 24 October 2008
59 years old
Director
MILLER, David Muir
Resigned: 19 February 2015
Appointed Date: 19 January 2011
71 years old
Director
UNDERWOOD, Steven
Resigned: 19 February 2015
Appointed Date: 25 March 2010
51 years old
Director
UNDERWOOD, Steven Keith
Resigned: 25 November 2008
Appointed Date: 24 October 2008
51 years old
Director
WAINSCOTT, Paul Philip
Resigned: 19 February 2015
Appointed Date: 25 March 2010
74 years old
Director
WEY, Michael John Barton
Resigned: 17 December 2009
Appointed Date: 25 November 2008
73 years old
Director
WHITTAKER, John
Resigned: 19 February 2015
Appointed Date: 25 March 2010
83 years old
Director
A G SECRETARIAL LIMITED
Resigned: 24 October 2008
Appointed Date: 03 October 2008

Persons With Significant Control

Ayrshire Power Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEEL ENERGY CCS LIMITED Events

07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 March 2016
22 Jun 2016
Director's details changed for Mr Neil Lees on 11 May 2016
16 Mar 2016
Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 16 March 2016
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 72 more events
27 Oct 2008
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Subdivision 22/10/2008
27 Oct 2008
S-div
27 Oct 2008
Gbp nc 1000/1\22/10/08
21 Oct 2008
Company name changed inhoco 3484 LIMITED\certificate issued on 21/10/08
03 Oct 2008
Incorporation

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