PEEL INVESTMENTS (PHA) LIMITED
MANCHESTER PEEL HOLDINGS (AIRPORTS) LIMITED PEEL ACQUISITIONS (AIRPORTS) LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 05591962
Status Active
Incorporation Date 13 October 2005
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 seventy-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Steven Underwood on 26 October 2016; Director's details changed for Mr John Whittaker on 1 April 2016. The most likely internet sites of PEEL INVESTMENTS (PHA) LIMITED are www.peelinvestmentspha.co.uk, and www.peel-investments-pha.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Peel Investments Pha Limited is a Private Limited Company. The company registration number is 05591962. Peel Investments Pha Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Peel Investments Pha Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. UNDERWOOD, Steven is a Director of the company. WHITTAKER, John is a Director of the company. Secretary WAINSCOTT, Paul Philip has been resigned. Director DUNCAN, John Niven has been resigned. Director HOSKER, Peter John has been resigned. Director HOUGH, Robert Eric has been resigned. Director LEES, Neil has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITWORTH, Mark has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LEES, Neil
Appointed Date: 06 March 2006
Director
UNDERWOOD, Steven
Appointed Date: 26 March 2008
51 years old
Director
WHITTAKER, John
Appointed Date: 13 October 2005
83 years old

Resigned Directors

Secretary
WAINSCOTT, Paul Philip
Resigned: 08 March 2006
Appointed Date: 13 October 2005
Director
DUNCAN, John Niven
Resigned: 25 June 2008
Appointed Date: 13 October 2005
93 years old
Director
HOSKER, Peter John
Resigned: 12 November 2014
Appointed Date: 14 June 2010
68 years old
Director
HOUGH, Robert Eric
Resigned: 15 August 2009
Appointed Date: 18 October 2007
80 years old
Director
LEES, Neil
Resigned: 12 November 2014
Appointed Date: 26 March 2008
62 years old
Director
SCOTT, Peter Anthony
Resigned: 12 March 2008
Appointed Date: 13 October 2005
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 21 June 2010
Appointed Date: 11 May 2006
57 years old
Director
WAINSCOTT, Paul Philip
Resigned: 12 November 2014
Appointed Date: 08 March 2006
74 years old
Director
WHITWORTH, Mark
Resigned: 21 June 2010
Appointed Date: 10 April 2007
59 years old

Persons With Significant Control

Mrs Sheila Greenwood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Christopher Eves
Notified on: 6 April 2016
40 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 INVESTMENTS (PHA) LIMITED Events

06 Jan 2017
Group of companies' 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
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
24 Jun 2016
Secretary's details changed for Mr Neil Lees on 11 May 2016
...
... and 65 more events
14 Mar 2006
New director appointed
30 Nov 2005
Accounting reference date shortened from 31/10/06 to 31/03/06
30 Nov 2005
Statement of affairs
30 Nov 2005
Ad 11/01/05--------- £ si [email protected]=42240174 £ ic 1/42240175
13 Oct 2005
Incorporation

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