PEANUT CONSTRUCTION LTD
MARLBOROUGH TEMPLEROCK CONSTRUCTION LTD LARFORD LEISURE LTD

Hellopages » Wiltshire » Wiltshire » SN8 1QS

Company number 09359497
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address TRUSLOE FARMHOUSE FROG LANE, AVEBURY TRUSLOE, MARLBOROUGH, WILTSHIRE, SN8 1QS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23 ; Termination of appointment of Alexander Rudolph Shaw as a director on 24 November 2016. The most likely internet sites of PEANUT CONSTRUCTION LTD are www.peanutconstruction.co.uk, and www.peanut-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Peanut Construction Ltd is a Private Limited Company. The company registration number is 09359497. Peanut Construction Ltd has been working since 17 December 2014. The present status of the company is Active. The registered address of Peanut Construction Ltd is Trusloe Farmhouse Frog Lane Avebury Trusloe Marlborough Wiltshire Sn8 1qs. . BUXTON, Timothy James is a Secretary of the company. BUXTON, Richard Antony is a Director of the company. Director BUXTON, Richard Anthony has been resigned. Director BUXTON, Timothy James has been resigned. Director SHAW, Alexander Rudolph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BUXTON, Timothy James
Appointed Date: 10 July 2015
Director
BUXTON, Richard Antony
Appointed Date: 23 November 2016
58 years old

Resigned Directors

Director
BUXTON, Richard Anthony
Resigned: 10 July 2015
Appointed Date: 17 December 2014
58 years old
Director
BUXTON, Timothy James
Resigned: 23 November 2016
Appointed Date: 10 July 2015
58 years old
Director
SHAW, Alexander Rudolph
Resigned: 24 November 2016
Appointed Date: 10 July 2015
58 years old

PEANUT CONSTRUCTION LTD Events

01 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
24 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-23
24 Nov 2016
Termination of appointment of Alexander Rudolph Shaw as a director on 24 November 2016
24 Nov 2016
Appointment of Mr Richard Antony Buxton as a director on 23 November 2016
23 Nov 2016
Termination of appointment of Timothy James Buxton as a director on 23 November 2016
...
... and 4 more events
10 Jul 2015
Termination of appointment of Richard Anthony Buxton as a director on 10 July 2015
10 Jul 2015
Appointment of Mr Timothy James Buxton as a secretary on 10 July 2015
10 Jul 2015
Registered office address changed from Little Ashley Farmhouse Ashley Green Little Ashley Bradford-on-Avon Wiltshire BA15 2PW United Kingdom to Trusloe Farmhouse Frog Lane Avebury Trusloe Marlborough Wiltshire SN8 1QS on 10 July 2015
10 Jul 2015
Appointment of Mr Timothy James Buxton as a director on 10 July 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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