Company number 05315646
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address MEADOWCROFT BARN CROWBROOK ROAD, ASKETT, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9LS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100
. The most likely internet sites of PEAL SOUND LIMITED are www.pealsound.co.uk, and www.peal-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Wendover Rail Station is 3.6 miles; to Saunderton Rail Station is 4.3 miles; to Haddenham & Thame Parkway Rail Station is 5.6 miles; to High Wycombe Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peal Sound Limited is a Private Limited Company.
The company registration number is 05315646. Peal Sound Limited has been working since 17 December 2004.
The present status of the company is Active. The registered address of Peal Sound Limited is Meadowcroft Barn Crowbrook Road Askett Princes Risborough Buckinghamshire Hp27 9ls. . HAMILTON, Charlotte is a Secretary of the company. PEAL, Jeremy Samuel is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Persons With Significant Control
Mr Jeremy Samuel Peal
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PEAL SOUND LIMITED Events
28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 29 more events
29 Dec 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
29 Dec 2004
Director resigned
29 Dec 2004
Secretary resigned
29 Dec 2004
Registered office changed on 29/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Dec 2004
Incorporation