PEAK POWER ASSOCIATES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6JX
Company number 07132401
Status Active
Incorporation Date 21 January 2010
Company Type Private Limited Company
Address GABLES LODGE 62, KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 822 . The most likely internet sites of PEAK POWER ASSOCIATES LIMITED are www.peakpowerassociates.co.uk, and www.peak-power-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 Power Associates Limited is a Private Limited Company. The company registration number is 07132401. Peak Power Associates Limited has been working since 21 January 2010. The present status of the company is Active. The registered address of Peak Power Associates Limited is Gables Lodge 62 Kenilworth Road Leamington Spa Warwickshire Cv32 6jx. . FAIRCHILD, Jon is a Secretary of the company. DRAPER, Mark Robert is a Director of the company. FAIRCHILD, Jonathan George is a Director of the company. Secretary DAVIES, William Giles Russell has been resigned. Secretary ACCOMPLISH SECRETARIES LIMITED has been resigned. Secretary INTERIM ASSISTANCE LIMITED has been resigned. Director BAYER, Michael Jonathon has been resigned. Director HOBLEY, Andrew Charles Denholm has been resigned. Director IRVINE, Alastair Charles Hamilton has been resigned. Director KELLY, Christopher Michael has been resigned. Director MYERS, Richard John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
FAIRCHILD, Jon
Appointed Date: 03 September 2012
Director
DRAPER, Mark Robert
Appointed Date: 28 July 2011
62 years old
Director
FAIRCHILD, Jonathan George
Appointed Date: 20 September 2012
53 years old

Resigned Directors

Secretary
DAVIES, William Giles Russell
Resigned: 03 September 2012
Appointed Date: 28 November 2011
Secretary
ACCOMPLISH SECRETARIES LIMITED
Resigned: 30 January 2012
Appointed Date: 28 July 2011
Secretary
INTERIM ASSISTANCE LIMITED
Resigned: 28 July 2011
Appointed Date: 26 January 2010
Director
BAYER, Michael Jonathon
Resigned: 28 July 2011
Appointed Date: 26 February 2010
56 years old
Director
HOBLEY, Andrew Charles Denholm
Resigned: 22 July 2011
Appointed Date: 21 January 2010
50 years old
Director
IRVINE, Alastair Charles Hamilton
Resigned: 28 July 2011
Appointed Date: 22 July 2011
63 years old
Director
KELLY, Christopher Michael
Resigned: 20 September 2012
Appointed Date: 28 July 2011
60 years old
Director
MYERS, Richard John
Resigned: 22 July 2011
Appointed Date: 21 January 2010
55 years old

Persons With Significant Control

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

PEAK POWER ASSOCIATES LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
05 May 2016
Accounts for a small company made up to 30 September 2015
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 822
01 Apr 2015
Accounts for a small company made up to 30 September 2014
27 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 822
...
... and 35 more events
19 Mar 2010
Appointment of Michael Jonathon Bayer as a director
11 Mar 2010
Appointment of Interim Assistance Limited as a secretary
11 Mar 2010
Duplicate mortgage certificatecharge no:1
09 Mar 2010
Particulars of a mortgage or charge / charge no: 1
21 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PEAK POWER ASSOCIATES LIMITED Charges

18 June 2014
Charge code 0713 2401 0002
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Contains fixed charge…
26 February 2010
Debenture
Delivered: 9 March 2010
Status: Satisfied on 28 July 2011
Persons entitled: TP70 Vct PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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