Company number 06716861
Status Active
Incorporation Date 7 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 thirty-four events have happened. The last three records are Confirmation statement made on 7 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 (NO.2) LIMITED are www.peelenergyno2.co.uk, and www.peel-energy-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Peel Energy No 2 Limited is a Private Limited Company.
The company registration number is 06716861. Peel Energy No 2 Limited has been working since 07 October 2008.
The present status of the company is Active. The registered address of Peel Energy No 2 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 LEES, Neil has been resigned. Director MICHAELSON, Richard Owen has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director UNDERWOOD, Steven has been resigned. Director WHITTAKER, John has been resigned. The company operates in "Dormant Company".
Current Directors
Director
LEES, Neil
Appointed Date: 30 July 2010
62 years old
Director
MOSS, Susan
Appointed Date: 19 February 2015
63 years old
Resigned Directors
Secretary
LEES, Neil
Resigned: 19 February 2015
Appointed Date: 07 October 2008
Director
UNDERWOOD, Steven
Resigned: 19 February 2015
Appointed Date: 07 October 2008
51 years old
Director
WHITTAKER, John
Resigned: 19 February 2015
Appointed Date: 07 October 2008
83 years old
Persons With Significant Control
Peel Holdings Energy (No.2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PEEL ENERGY (NO.2) LIMITED Events
10 Oct 2016
Confirmation statement made on 7 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 Greater 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 24 more events
13 Oct 2009
Annual return made up to 7 October 2009 with full list of shareholders
07 May 2009
Director's change of particulars / andrew simpson / 05/05/2009
30 Apr 2009
Director's change of particulars / steven underwood / 29/04/2009
04 Nov 2008
Accounting reference date extended from 31/10/2009 to 31/03/2010
07 Oct 2008
Incorporation