Company number 07740929
Status Active
Incorporation Date 15 August 2011
Company Type Private Limited Company
Address PEEL HOUSE, PEEL ROAD, SKELMERSDALE, LANCASHIRE, ENGLAND, WN8 9PT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of David John Cooley as a director on 3 October 2016; Termination of appointment of Daniel Johnson as a director on 3 October 2016. The most likely internet sites of PEELHOUSECO LIMITED are www.peelhouseco.co.uk, and www.peelhouseco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Peelhouseco Limited is a Private Limited Company.
The company registration number is 07740929. Peelhouseco Limited has been working since 15 August 2011.
The present status of the company is Active. The registered address of Peelhouseco Limited is Peel House Peel Road Skelmersdale Lancashire England Wn8 9pt. . TOMLINSON, Kerry is a Director of the company. Secretary TURNER, Rachel has been resigned. Director ASHLEY, Michael has been resigned. Director COOLEY, David John has been resigned. Director JOHNSON, Daniel has been resigned. Director JOHNSON, Robert has been resigned. Director JOHNSON, Robert has been resigned. Director POTTER, Graham Charles has been resigned. Director PUGH, Anthony Charles Lawrence has been resigned. Director SUTTON, Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
TURNER, Rachel
Resigned: 01 November 2012
Appointed Date: 14 June 2012
Director
ASHLEY, Michael
Resigned: 28 July 2015
Appointed Date: 01 October 2012
68 years old
Director
JOHNSON, Daniel
Resigned: 03 October 2016
Appointed Date: 03 October 2016
46 years old
Director
JOHNSON, Robert
Resigned: 03 October 2016
Appointed Date: 03 October 2016
46 years old
Director
JOHNSON, Robert
Resigned: 01 January 2016
Appointed Date: 28 July 2015
46 years old
Director
SUTTON, Andrew
Resigned: 03 October 2016
Appointed Date: 03 October 2016
41 years old
Persons With Significant Control
Mr Kerry Tomlinson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
PEELHOUSECO LIMITED Events
23 Nov 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2016
Termination of appointment of David John Cooley as a director on 3 October 2016
09 Nov 2016
Termination of appointment of Daniel Johnson as a director on 3 October 2016
09 Nov 2016
Termination of appointment of Robert Johnson as a director on 3 October 2016
09 Nov 2016
Termination of appointment of Andrew Sutton as a director on 3 October 2016
...
... and 28 more events
02 Oct 2012
Appointment of Mr Michael Ashley as a director
02 Oct 2012
Appointment of Mr Kerry Tomlinson as a director
04 Sep 2012
First Gazette notice for compulsory strike-off
11 Jun 2012
Termination of appointment of Graham Potter as a director
15 Aug 2011
Incorporation