PEEL TELECOMMUNICATIONS LIMITED
MANCHESTER PEEL COMMUNICATIONS LIMITED PEEL TELECOMMUNICATIONS LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 04713209
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Director's details changed for Mr Peter John Hosker on 10 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of PEEL TELECOMMUNICATIONS LIMITED are www.peeltelecommunications.co.uk, and www.peel-telecommunications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Peel Telecommunications Limited is a Private Limited Company. The company registration number is 04713209. Peel Telecommunications Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Peel 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. Secretary WAINSCOTT, Paul Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
LEES, Neil
Appointed Date: 01 September 2004
Director
GLOVER, David Jonathan
Appointed Date: 30 October 2007
69 years old
Director
HOSKER, Peter John
Appointed Date: 29 September 2003
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: 30 October 2007
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 26 March 2003
74 years old
Director
WHITTAKER, John
Appointed Date: 10 April 2003
83 years old

Resigned Directors

Secretary
WAINSCOTT, Paul Philip
Resigned: 01 September 2004
Appointed Date: 26 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 26 March 2003
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 11 May 2006
57 years old

Persons With Significant Control

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

PEEL TELECOMMUNICATIONS LIMITED Events

29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
06 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
...
... and 61 more events
24 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003
Ad 26/03/03--------- £ si 1@1=1 £ ic 1/2
23 Apr 2003
New director appointed
27 Mar 2003
Secretary resigned
26 Mar 2003
Incorporation

PEEL TELECOMMUNICATIONS LIMITED Charges

19 September 2013
Charge code 0471 3209 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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