PEONY DIRECT LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX18 2BN

Company number 05496003
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address THE OLD STABLES, BACK LANE, ASTON, OXFORDSHIRE, OX18 2BN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1 . The most likely internet sites of PEONY DIRECT LIMITED are www.peonydirect.co.uk, and www.peony-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Combe (Oxon) Rail Station is 9.4 miles; to Ascott-under-Wychwood Rail Station is 9.6 miles; to Shipton Rail Station is 9.8 miles; to Charlbury Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peony Direct Limited is a Private Limited Company. The company registration number is 05496003. Peony Direct Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of Peony Direct Limited is The Old Stables Back Lane Aston Oxfordshire Ox18 2bn. . MCKEE, Francis Lelio is a Secretary of the company. BEALE, John is a Director of the company. Secretary CARFAX CORPORATE SERVICES LIMITED has been resigned. Director OXFORD NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MCKEE, Francis Lelio
Appointed Date: 30 June 2005

Director
BEALE, John
Appointed Date: 30 June 2005
81 years old

Resigned Directors

Secretary
CARFAX CORPORATE SERVICES LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005

Director
OXFORD NOMINEES LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005

Persons With Significant Control

Mr John Richard Beale
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

PEONY DIRECT LIMITED Events

29 Jul 2016
Accounts for a dormant company made up to 31 January 2016
24 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1

28 May 2015
Accounts for a dormant company made up to 31 January 2015
15 Oct 2014
Accounts for a dormant company made up to 31 January 2014
...
... and 17 more events
09 Jan 2007
Accounting reference date shortened from 30/06/06 to 31/01/06
13 Jul 2006
Return made up to 30/06/06; full list of members
13 Jul 2005
Secretary resigned
13 Jul 2005
Director resigned
30 Jun 2005
Incorporation