PEEL MINERAL RESOURCES LIMITED
MANCHESTER PEEL ENVIRONMENTAL LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 06423597
Status Active
Incorporation Date 9 November 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 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Termination of appointment of Peter John Hosker as a director on 11 October 2016; Termination of appointment of Paul Philip Wainscott as a director on 11 October 2016. The most likely internet sites of PEEL MINERAL RESOURCES LIMITED are www.peelmineralresources.co.uk, and www.peel-mineral-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Peel Mineral Resources Limited is a Private Limited Company. The company registration number is 06423597. Peel Mineral Resources Limited has been working since 09 November 2007. The present status of the company is Active. The registered address of Peel Mineral Resources 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. Director HOSKER, Peter John has been resigned. Director MICHAELSON, Richard Owen has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director UNDERWOOD, Steven has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITTAKER, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOSS, Susan
Appointed Date: 23 February 2015
Director
LEES, Neil
Appointed Date: 21 December 2007
62 years old
Director
MOSS, Susan
Appointed Date: 23 February 2015
63 years old

Resigned Directors

Secretary
LEES, Neil
Resigned: 23 February 2015
Appointed Date: 09 November 2007
Director
HOSKER, Peter John
Resigned: 11 October 2016
Appointed Date: 15 August 2016
68 years old
Director
MICHAELSON, Richard Owen
Resigned: 30 July 2010
Appointed Date: 09 November 2007
59 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 09 November 2007
57 years old
Director
UNDERWOOD, Steven
Resigned: 23 February 2015
Appointed Date: 09 November 2007
51 years old
Director
WAINSCOTT, Paul Philip
Resigned: 11 October 2016
Appointed Date: 15 August 2016
74 years old
Director
WAINSCOTT, Paul Philip
Resigned: 23 February 2015
Appointed Date: 09 November 2007
74 years old
Director
WHITTAKER, John
Resigned: 23 February 2015
Appointed Date: 09 November 2007
83 years old

Persons With Significant Control

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

PEEL MINERAL RESOURCES LIMITED Events

16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
11 Oct 2016
Termination of appointment of Peter John Hosker as a director on 11 October 2016
11 Oct 2016
Termination of appointment of Paul Philip Wainscott as a director on 11 October 2016
13 Sep 2016
Accounts for a dormant company made up to 31 March 2016
15 Aug 2016
Appointment of Mr Paul Philip Wainscott as a director on 15 August 2016
...
... and 37 more events
12 Nov 2008
Resolutions
  • RES13 ‐ Section 175 01/10/2008
07 Jan 2008
New director appointed
21 Nov 2007
Accounting reference date extended from 30/11/08 to 31/03/09
20 Nov 2007
Company name changed peel environmental LIMITED\certificate issued on 20/11/07
09 Nov 2007
Incorporation

PEEL MINERAL RESOURCES LIMITED Charges

19 September 2013
Charge code 0642 3597 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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