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- PEERLESS EUROPE LTD.
PEERLESS EUROPE LTD.
Active - Accounts Filed
General Information
NAME
PEERLESS EUROPE LTD.
COMPANY NUMBER
02627558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
09/07/1991
(33 years and 5 months old)
WEBSITE
https://www.cecoenviro.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/07/1991
13/01/1992
ESROM 117 LIMITED
Previous Names
09/07/1991 13/01/1992 ESROM 117 LIMITED
STANSTED
CM24 1SJ
Telephone: 01439330623
TPS: No
3rd Floor Endeavour House
Coopers End Road
Stansted
CM24 1SJ
CM24 1SJ
Telephone: 330623
4th Floor
Victoria House
Victoria Road
Chelmsford, Essex
CM1 1JR
Telephone: 330623
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 |
---|---|---|
PEERLESS MFG CO | N/A | N/A |
PEERLESS EUROPE LTD. | Active - Accounts Filed | View Report |
WESTERN AIR DUCTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 29/12/2023 | Event: New Accounts filed |
Date: 20/07/2023 | Event: New Board Member Joycelynn Watkins-Asiyanbi (931142490) Appointed |
Credit Risk Overview
Want to learn more about PEERLESS EUROPE LTD.?
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 PEERLESS EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEERLESS EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/02/2016 - Present (8 years and 9 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/03/2017 - Present (7 years and 8 months) Born in Dec 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2017 - Present (7 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/09/2020 - Present (4 years and 3 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/08/2022 - Present (2 years and 4 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PEERLESS MFG CO | N/A | N/A |
PEERLESS EUROPE LTD. | Active - Accounts Filed | View Report |
WESTERN AIR DUCTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 29/12/2023 | Event: New Accounts filed |
Date: 20/07/2023 | Event: New Board Member Joycelynn Watkins-Asiyanbi (931142490) Appointed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Date: 19/02/2023 | Event: New Accounts filed |
Date: 19/02/2023 | Event: New Confirmation Statement filed |
Date: 01/09/2022 | Event: Matthew Kurt Eckl (922834074) has left the board |
Date: 01/09/2022 | Event: New Board Member Peter Kurt Johansson (929956641) Appointed |
Date: 07/01/2022 | Event: New Accounts filed |
Date: 02/06/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 30/10/2020 | Event: Dennis Robert Sadlowski (922846755) has left the board |
Date: 30/10/2020 | Event: New Board Member Eleanor Sinha (927586439) Appointed |
Date: 30/10/2020 | Event: Mathilda Huessy Padden (922833669) has left the board |
Date: 21/07/2020 | Event: New Confirmation Statement filed |
Date: 19/02/2020 | Event: Change in Reg. Office |
Date: 09/02/2020 | Event: New Accounts filed |
Date: 23/07/2019 | Event: New Confirmation Statement filed |
Date: 26/03/2019 | Event: New Accounts filed |
Date: 01/08/2018 | Event: New Confirmation Statement filed |
Date: 05/01/2018 | Event: New Accounts filed |
Date: 03/11/2017 | Event: New Company Secretary Jennifer Leigh Turner (923968917) Appointed |
Date: 03/11/2017 | Event: Hendrik Van De Kamp (922689684) has left the board |
Date: 26/07/2017 | Event: New Confirmation Statement filed |
Date: 06/04/2017 | Event: New Board Member Dennis Robert Sadlowski (922846755) Appointed |
Date: 05/04/2017 | Event: New Board Member Mathilda Huessy Padden (922833669) Appointed |
Date: 05/04/2017 | Event: New Board Member Jennifer Leigh Turner (922834254) Appointed |
Date: 05/04/2017 | Event: New Board Member Matthew Kurt Eckl (922834074) Appointed |
Date: 04/04/2017 | Event: Jeff Lang (920120676) has left the board |
Date: 04/04/2017 | Event: Edward Prajzner (920120726) has left the board |
Date: 16/03/2017 | Event: New Company Secretary Hendrik Van De Kamp (922689684) Appointed |
Date: 14/12/2016 | Event: Change in Reg. Office |
Date: 20/08/2016 | Event: New Confirmation Statement filed |
Date: 14/07/2016 | Event: New Accounts filed |
Date: 14/07/2016 | Event: Ian Charles Dunston (911803858) has left the board |
Date: 14/07/2016 | Event: Ian Charles Dunston (919425986) has left the board |
Date: 17/03/2016 | Event: New Board Member David Andrew Barker (920609340) Appointed |
Date: 14/03/2016 | Event: Jeff Hudson (918436966) has left the board |
Date: 25/09/2015 | Event: New Board Member Edward Prajzner (920120726) Appointed |
Date: 25/09/2015 | Event: New Board Member Jeff Lang (920120676) Appointed |
Date: 21/09/2015 | Event: Michael Lee Wiedemer (919425946) has left the board |
Date: 14/09/2015 | Event: Peter Burlage (911471889) has left the board |
Date: 14/09/2015 | Event: Ronald Lee McCrummen (916209927) has left the board |
Date: 09/08/2015 | Event: New Confirmation Statement filed |
Date: 07/08/2015 | Event: New Accounts filed |
Date: 25/02/2015 | Event: Jeffrey Hudson (918695976) has left the board |
Date: 22/01/2015 | Event: New Board Member Ian Charles Dunston (911803858) Appointed |
Date: 22/01/2015 | Event: New Board Member Michael Lee Wiedemer (919425946) Appointed |
Date: 22/01/2015 | Event: New Company Secretary Ian Charles Dunston (919425986) Appointed |
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