Company number 04100550
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address 14A ALBANY ROAD, WEYMOUTH, DORSET, DT4 9TH
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 100
. The most likely internet sites of PEACH ENGINEERING LTD are www.peachengineering.co.uk, and www.peach-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Peach Engineering Ltd is a Private Limited Company.
The company registration number is 04100550. Peach Engineering Ltd has been working since 01 November 2000.
The present status of the company is Active. The registered address of Peach Engineering Ltd is 14a Albany Road Weymouth Dorset Dt4 9th. . MEADEN, Dreen is a Secretary of the company. GILL, Jonathan Peter is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of tools".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000
Persons With Significant Control
Mr. Jonathan Peter Gill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
PEACH ENGINEERING LTD Events
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Dec 2014
Registration of charge 041005500003, created on 5 December 2014
...
... and 32 more events
15 Nov 2000
New director appointed
06 Nov 2000
Registered office changed on 06/11/00 from: regent house 316 beulah hill london SE19 3HF
06 Nov 2000
Director resigned
06 Nov 2000
Secretary resigned
01 Nov 2000
Incorporation
5 December 2014
Charge code 0410 0550 0003
Delivered: 18 December 2014
Status: Outstanding
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20 January 2011
Legal charge
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
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14 December 2010
Debenture
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…