GEORGE PEDEN LIMITED
BALLYMENA


Company number NI010676
Status Active
Incorporation Date 1 May 1975
Company Type Private Limited Company
Address UNIT 25 THE COURTYARD BUSINESS PARK, 190 GALGORM ROAD, BALLYMENA, COUNTY ANTRIM, NORTHERN IRELAND, BT42 1HL
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Tracy Anne Minerva Peden as a director on 3 June 2016. The most likely internet sites of GEORGE PEDEN LIMITED are www.georgepeden.co.uk, and www.george-peden.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. George Peden Limited is a Private Limited Company. The company registration number is NI010676. George Peden Limited has been working since 01 May 1975. The present status of the company is Active. The registered address of George Peden Limited is Unit 25 The Courtyard Business Park 190 Galgorm Road Ballymena County Antrim Northern Ireland Bt42 1hl. . PEDEN, John is a Secretary of the company. PEDEN, John is a Director of the company. PEDEN, Tracy Anne Minerva is a Director of the company. Secretary PEDEN, George has been resigned. Director PEDEN, Anna C has been resigned. Director PEDEN, George Mcilroy has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
PEDEN, John
Appointed Date: 03 September 2012
Director
PEDEN, John
Appointed Date: 19 March 2002
59 years old
Director
PEDEN, Tracy Anne Minerva
Appointed Date: 03 June 2016
56 years old

Resigned Directors

Secretary
PEDEN, George
Resigned: 03 September 2012
Appointed Date: 01 May 1975
Director
PEDEN, Anna C
Resigned: 19 March 2002
Appointed Date: 01 May 1975
90 years old
Director
PEDEN, George Mcilroy
Resigned: 03 September 2012
Appointed Date: 01 May 1975
86 years old

Persons With Significant Control

Mr John Peden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GEORGE PEDEN LIMITED Events

21 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Appointment of Mrs Tracy Anne Minerva Peden as a director on 3 June 2016
22 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000
19 Nov 2015
Registered office address changed from 105 Broughshane Street Ballymena Co Antrim BT43 6EE to Unit 25 the Courtyard Business Park 190 Galgorm Road Ballymena County Antrim BT42 1HL on 19 November 2015
...
... and 85 more events
01 May 1975
Articles
01 May 1975
Decl on compl on incorp
01 May 1975
Particulars re directors
01 May 1975
Situation of reg office
01 May 1975
Statement of nominal cap

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