PEEL ENVIRONMENTAL HOLDINGS LIMITED
MANCHESTER PEEL MINERAL RESOURCES HOLDINGS LIMITED PEEL ENVIRONMENTAL HOLDINGS LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 05683935
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Mr Peter John Hosker on 10 February 2017; Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of PEEL ENVIRONMENTAL HOLDINGS LIMITED are www.peelenvironmentalholdings.co.uk, and www.peel-environmental-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Peel Environmental Holdings Limited is a Private Limited Company. The company registration number is 05683935. Peel Environmental Holdings Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of Peel Environmental Holdings Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. HOSKER, Peter John is a Director of the company. KITCHER, Myles is a Director of the company. LEES, Neil is a Director of the company. SCHOFIELD, John Alexander is a Director of the company. UNDERWOOD, Steven is a Director of the company. WAINSCOTT, Paul Philip is a Director of the company. WHITTAKER, John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREWSTER, Richard has been resigned. Director MICHAELSON, Richard Owen has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LEES, Neil
Appointed Date: 23 January 2006
Director
HOSKER, Peter John
Appointed Date: 02 October 2006
68 years old
Director
KITCHER, Myles
Appointed Date: 23 January 2006
58 years old
Director
LEES, Neil
Appointed Date: 21 December 2007
62 years old
Director
SCHOFIELD, John Alexander
Appointed Date: 13 January 2016
57 years old
Director
UNDERWOOD, Steven
Appointed Date: 30 October 2007
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 23 January 2006
74 years old
Director
WHITTAKER, John
Appointed Date: 23 January 2006
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006
Director
BREWSTER, Richard
Resigned: 22 May 2008
Appointed Date: 23 January 2006
54 years old
Director
MICHAELSON, Richard Owen
Resigned: 30 July 2010
Appointed Date: 18 September 2007
59 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 23 January 2006
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 11 May 2006
57 years old

Persons With Significant Control

Peel Holdings (Environmental) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEEL ENVIRONMENTAL HOLDINGS LIMITED Events

10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
28 Nov 2016
Full accounts made up to 31 March 2016
14 Nov 2016
Director's details changed for Myles Kitcher on 14 November 2016
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
...
... and 55 more events
07 Apr 2006
Accounting reference date extended from 31/01/07 to 31/03/07
07 Mar 2006
New director appointed
07 Mar 2006
New director appointed
23 Jan 2006
Secretary resigned
23 Jan 2006
Incorporation

PEEL ENVIRONMENTAL HOLDINGS LIMITED Charges

19 September 2013
Charge code 0568 3935 0001
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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