PEEL PET PRODUCTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 05334437
Status Active
Incorporation Date 17 January 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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of PEEL PET PRODUCTS LIMITED are www.peelpetproducts.co.uk, and www.peel-pet-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Peel Pet Products Limited is a Private Limited Company. The company registration number is 05334437. Peel Pet Products Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Peel Pet Products Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEVENSON, Jonathan Maxwell has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEES, Neil
Appointed Date: 17 January 2005

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: 04 February 2009
51 years old

Director
WAINSCOTT, Paul Philip
Appointed Date: 17 January 2005
74 years old

Director
WHITTAKER, John
Appointed Date: 13 April 2005
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005

Director
LEVENSON, Jonathan Maxwell
Resigned: 30 June 2014
Appointed Date: 01 April 2005
72 years old

Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 17 January 2005
78 years old

Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 11 May 2006
57 years old

Persons With Significant Control

Peel Property (No.2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEEL PET PRODUCTS LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
08 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
08 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
08 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
08 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 51 more events
20 Apr 2005
Accounting reference date extended from 31/01/06 to 31/03/06
19 Apr 2005
New director appointed
14 Apr 2005
New director appointed
17 Jan 2005
Secretary resigned
17 Jan 2005
Incorporation