PEAK ASSOCIATES ENVIRONMENTAL CONSULTANTS LIMITED

Hellopages » Cheshire » Warrington » WA1 3RU

Company number 03693469
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address 38 PADGATE LANE, WARRINGTON, WA1 3RU
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,400 . The most likely internet sites of PEAK ASSOCIATES ENVIRONMENTAL CONSULTANTS LIMITED are www.peakassociatesenvironmentalconsultants.co.uk, and www.peak-associates-environmental-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Peak Associates Environmental Consultants Limited is a Private Limited Company. The company registration number is 03693469. Peak Associates Environmental Consultants Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of Peak Associates Environmental Consultants Limited is 38 Padgate Lane Warrington Wa1 3ru. . MATTHEWS, Gordon is a Secretary of the company. MATTHEWS, Michael Gordon is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director JONES, Jill has been resigned. Director PALGRAVE, Paul Jerome has been resigned. Director WALKER, Michael has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
MATTHEWS, Gordon
Appointed Date: 11 January 1999

Director
MATTHEWS, Michael Gordon
Appointed Date: 11 January 1999
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 January 1999
Appointed Date: 11 January 1999

Director
JONES, Jill
Resigned: 31 March 2013
Appointed Date: 11 January 1999
68 years old

Director
PALGRAVE, Paul Jerome
Resigned: 01 October 2013
Appointed Date: 06 April 2009
61 years old

Director
WALKER, Michael
Resigned: 30 April 2009
Appointed Date: 12 February 2007
58 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 January 1999
Appointed Date: 11 January 1999

Persons With Significant Control

Mr Michael Gordon Matthews
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PEAK ASSOCIATES ENVIRONMENTAL CONSULTANTS LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,400

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,400

...
... and 51 more events
21 Jan 1999
New secretary appointed
21 Jan 1999
New director appointed
21 Jan 1999
Registered office changed on 21/01/99 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
21 Jan 1999
New director appointed
11 Jan 1999
Incorporation