PEAK GEN TOP CO LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6JX

Company number 08544585
Status Active
Incorporation Date 24 May 2013
Company Type Private Limited Company
Address GABLES LODGE, 62, KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 13 December 2016 GBP 16,286.316 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Particulars of variation of rights attached to shares. The most likely internet sites of PEAK GEN TOP CO LIMITED are www.peakgentopco.co.uk, and www.peak-gen-top-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 6.7 miles; to Tile Hill Rail Station is 6.8 miles; to Berkswell Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peak Gen Top Co Limited is a Private Limited Company. The company registration number is 08544585. Peak Gen Top Co Limited has been working since 24 May 2013. The present status of the company is Active. The registered address of Peak Gen Top Co Limited is Gables Lodge 62 Kenilworth Road Leamington Spa Warwickshire Cv32 6jx. . FAIRCHILD, Jonathan is a Secretary of the company. ALVAREZ LANDALUCE, Jose-Ignacio is a Director of the company. ALVAREZ LANDALUCE, Jose-Miguel is a Director of the company. DRAPER, Mark Robert is a Director of the company. Director CURATOLO, Guiseppe has been resigned. Director SHAW, Rupert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FAIRCHILD, Jonathan
Appointed Date: 24 May 2013
Director
ALVAREZ LANDALUCE, Jose-Ignacio
Appointed Date: 06 June 2013
49 years old
Director
ALVAREZ LANDALUCE, Jose-Miguel
Appointed Date: 06 June 2013
48 years old
Director
DRAPER, Mark Robert
Appointed Date: 24 May 2013
62 years old

Resigned Directors

Director
CURATOLO, Guiseppe
Resigned: 31 May 2016
Appointed Date: 06 June 2013
58 years old
Director
SHAW, Rupert
Resigned: 31 May 2016
Appointed Date: 06 June 2013
50 years old

Persons With Significant Control

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

PEAK GEN TOP CO LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 16,286.316
12 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017
Particulars of variation of rights attached to shares
22 Dec 2016
Registration of charge 085445850002, created on 21 December 2016
05 Sep 2016
Confirmation statement made on 19 August 2016 with updates
...
... and 15 more events
19 Jun 2013
Appointment of Mr Guiseppe Curatolo as a director
19 Jun 2013
Appointment of Mr Jose-Miguel Alvarez Landaluce as a director
19 Jun 2013
Appointment of Mr Jose-Ignacio Alvarez as a director
07 Jun 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
24 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PEAK GEN TOP CO LIMITED Charges

21 December 2016
Charge code 0854 4585 0002
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Nec Energy Solutions, Inc.
Description: Contains fixed charge…
18 June 2014
Charge code 0854 4585 0001
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Contains fixed charge…

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