PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED
MANCHESTER PEEL HOLDINGS (COMMUNICATIONS) LIMITED PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 06374293
Status Active
Incorporation Date 18 September 2007
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 fifty-three 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; Director's details changed for Mr Steven Underwood on 26 October 2016. The most likely internet sites of PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED are www.peelholdingstelecommunications.co.uk, and www.peel-holdings-telecommunications.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Peel Holdings Telecommunications Limited is a Private Limited Company. The company registration number is 06374293. Peel Holdings Telecommunications Limited has been working since 18 September 2007. The present status of the company is Active. The registered address of Peel Holdings Telecommunications Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. GLOVER, David Jonathan is a Director of the company. HOSKER, Peter John 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. 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: 18 September 2007

Director
GLOVER, David Jonathan
Appointed Date: 30 October 2007
68 years old

Director
HOSKER, Peter John
Appointed Date: 12 October 2010
68 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: 18 September 2007
51 years old

Director
WAINSCOTT, Paul Philip
Appointed Date: 18 September 2007
74 years old

Director
WHITTAKER, John
Appointed Date: 18 September 2007
83 years old

Resigned Directors

Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 18 September 2007
57 years old

PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED Events

10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
04 Jan 2017
Full accounts made up to 31 March 2016
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
15 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 6,596,797

...
... and 43 more events
29 Oct 2007
Nc inc already adjusted 22/10/07
29 Oct 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

29 Oct 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

29 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

18 Sep 2007
Incorporation

PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED Charges

19 September 2013
Charge code 0637 4293 0001
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…