PEEL LAMP PROPERTIES LIMITED
Non-Trading
General Information
NAME
PEEL LAMP PROPERTIES LIMITED
COMPANY NUMBER
02264045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/06/1988
(36 years and 5 months old)
WEBSITE
http://straitonretailpark.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/06/1988
26/10/1988
INTERCEDE 567 LIMITED
MANCHESTER
M41 7HA
Telephone: 01616298435
TPS: No
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
M41 7HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEEL LAMP PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 09/10/2023 | John Alexander Schofield (910361304) has left the board |
Credit Risk Overview
Want to learn more about PEEL LAMP PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEEL LAMP PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEEL LAMP PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2009 - Present (15 years and 7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 305 Past: 153 |
View Report |
|
13/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 140 Past: 2 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 127 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEEL LAMP PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 09/10/2023 | John Alexander Schofield (910361304) has left the board |
| 05/09/2023 | New Board Member John Peter Whittaker (920035719) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Ruth Sarah Button (930078084) Appointed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | Richard John Wood (926033600) has left the board |
| 16/12/2022 | New Board Member Ruth Sarah Button (930331495) Appointed |
| 01/12/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 09/11/2020 | TARMAC DIRECTORS (UK) LIMITED (927592748) has left the board |
| 09/11/2020 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 05/11/2020 | Change in Reg. Office |
| 02/11/2020 | Neil Lees (923865613) has left the board |
| 02/11/2020 | New Board Member John Alexander Schofield (910361304) Appointed |
| 02/11/2020 | New Board Member Michael John Choules (917868109) Appointed |
| 02/11/2020 | Neil Lees (902991245) has left the board |
| 02/11/2020 | TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
| 02/11/2020 | New Board Member TARMAC DIRECTORS (UK) LIMITED (927592748) Appointed |
| 02/11/2020 | TARMAC NOMINEES LIMITED (906822926) has left the board |
| 29/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 09/10/2017 | New Company Secretary Neil Lees (923865613) Appointed |
| 17/03/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 17/03/2016 | Change in Reg. Office |
| 06/03/2016 | New Confirmation Statement filed |
| 04/03/2016 | New Accounts filed |
| 07/03/2015 | New Confirmation Statement filed |
| 21/01/2015 | Change in Reg. Office |
| 21/01/2015 | New Accounts filed |
| 08/03/2014 | New Confirmation Statement filed |
| 25/12/2013 | New Accounts filed |
| 03/12/2013 | Change in Reg. Office |
| 17/04/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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