PEACO NO. 100 LIMITED

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Company number 05082805
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address 95 ALDWYCH, LONDON, WC2B 4JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of PEACO NO. 100 LIMITED are www.peacono100.co.uk, and www.peaco-no-100.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peaco No 100 Limited is a Private Limited Company. The company registration number is 05082805. Peaco No 100 Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Peaco No 100 Limited is 95 Aldwych London Wc2b 4jf. . ALDLEX LIMITED is a Secretary of the company. ALUN-JONES, Nicholas Justin is a Director of the company. Director DEEL, Boyd Blaine has been resigned. Nominee Director ARUNLEX LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ALDLEX LIMITED
Appointed Date: 24 March 2004

Director
ALUN-JONES, Nicholas Justin
Appointed Date: 12 January 2010
57 years old

Resigned Directors

Director
DEEL, Boyd Blaine
Resigned: 27 March 2015
Appointed Date: 25 March 2004
89 years old

Nominee Director
ARUNLEX LIMITED
Resigned: 25 March 2004
Appointed Date: 24 March 2004

Persons With Significant Control

Tansho Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Linwos Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEACO NO. 100 LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2

10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2

...
... and 22 more events
13 Oct 2005
Accounts for a dormant company made up to 31 March 2005
01 Apr 2005
Return made up to 24/03/05; full list of members
19 Apr 2004
New director appointed
19 Apr 2004
Director resigned
24 Mar 2004
Incorporation