Company number 06729190
Status Active
Incorporation Date 21 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 forty-six events have happened. The last three records are Confirmation statement made on 21 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 HOLDINGS (ADVERTISING) LIMITED are www.peelholdingsadvertising.co.uk, and www.peel-holdings-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Peel Holdings Advertising Limited is a Private Limited Company.
The company registration number is 06729190. Peel Holdings Advertising Limited has been working since 21 October 2008.
The present status of the company is Active. The registered address of Peel Holdings Advertising 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. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director HOSKER, Peter John has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director UNDERWOOD, Steven has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITTAKER, John has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
LEES, Neil
Appointed Date: 25 November 2008
62 years old
Director
MOSS, Susan
Appointed Date: 20 February 2015
63 years old
Resigned Directors
Secretary
LEES, Neil
Resigned: 20 February 2015
Appointed Date: 25 November 2008
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 November 2008
Appointed Date: 21 October 2008
Director
BRACKEN, Ruth
Resigned: 25 November 2008
Appointed Date: 21 October 2008
74 years old
Director
HOSKER, Peter John
Resigned: 20 February 2015
Appointed Date: 12 October 2010
68 years old
Director
TRAVERS SMITH LIMITED
Resigned: 25 November 2008
Appointed Date: 21 October 2008
Director
UNDERWOOD, Steven
Resigned: 20 February 2015
Appointed Date: 25 November 2008
51 years old
Director
WHITTAKER, John
Resigned: 20 February 2015
Appointed Date: 25 November 2008
83 years old
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 November 2008
Appointed Date: 21 October 2008
Persons With Significant Control
Christopher Eves
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sheila Greenwood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr John Whittaker
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
PEEL HOLDINGS (ADVERTISING) LIMITED Events
26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 March 2016
21 Jun 2016
Director's details changed for Mr Neil Lees on 11 May 2016
02 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 2 March 2016
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
...
... and 36 more events
02 Dec 2008
Director appointed john whittaker
02 Dec 2008
Director appointed paul philip wainscott
02 Dec 2008
Director appointed andrew christopher simpson
02 Dec 2008
Director and secretary appointed neil lees
21 Oct 2008
Incorporation