PEEL HOLDINGS (INSURANCE SERVICES) LIMITED
MANCHESTER PEEL HOLDINGS (SERVICES) LIMITED DE FACTO 1163 LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 05266501
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr Peter John Hosker on 10 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of PEEL HOLDINGS (INSURANCE SERVICES) LIMITED are www.peelholdingsinsuranceservices.co.uk, and www.peel-holdings-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Peel Holdings Insurance Services Limited is a Private Limited Company. The company registration number is 05266501. Peel Holdings Insurance Services Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Peel Holdings Insurance Services 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. LEES, Neil is a Director of the company. WAINSCOTT, Paul Philip is a Director of the company. WHITTAKER, John is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director SCOTT, Peter Anthony has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LEES, Neil
Appointed Date: 07 December 2004
Director
HOSKER, Peter John
Appointed Date: 07 December 2004
68 years old
Director
LEES, Neil
Appointed Date: 21 December 2007
62 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 07 December 2004
74 years old
Director
WHITTAKER, John
Appointed Date: 07 December 2004
83 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 07 December 2004
Appointed Date: 21 October 2004
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 07 December 2004
78 years old
Director
TRAVERS SMITH LIMITED
Resigned: 17 December 2004
Appointed Date: 21 October 2004
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 07 December 2004
Appointed Date: 21 October 2004

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
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 (INSURANCE SERVICES) LIMITED Events

10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
07 Jan 2017
Full accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
...
... and 52 more events
17 Dec 2004
Director resigned
17 Dec 2004
Accounting reference date extended from 31/10/05 to 31/03/06
17 Dec 2004
Registered office changed on 17/12/04 from: 10 snow hill london EC1A 2AL
14 Dec 2004
Company name changed de facto 1163 LIMITED\certificate issued on 14/12/04
21 Oct 2004
Incorporation

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