PEAC (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PEAC (UK) LIMITED
COMPANY NUMBER
03088213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
07/08/1995
(29 years and 4 months old)
WEBSITE
www.peacfinance.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/09/2004
13/01/2016
CIT VENDOR FINANCE (UK) LIMITED
View all previous names
BRACKNELL
RG12 1YQ
Telephone: 01344383700
TPS: No
Inspired
Easthampstead Road
BRACKNELL
RG12 1YQ
Telephone: 383700
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 05/02/2024 | Phillip Venner (920435162) has left the board |
Credit Risk Overview
Want to learn more about PEAC (UK) 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 PEAC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEAC (UK) 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 |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
26/05/2021 - Present (3 years and 6 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/10/2021 - Present (3 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
11/05/2022 - Present (2 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURAJOKI HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AURAJOKI EUROPE LIMITED | Active - Accounts Filed | View Report |
| AURAJOKI ROMANIA LIMITED | Active - Accounts Filed | View Report |
| CASH CENTRES CORPORATION LIMITED | Company is dissolved | View Report |
| CASH CENTRES LIMITED | Company is dissolved | View Report |
| DMWSL 488 LIMITED | Company is dissolved | View Report |
| NATHAN & CO (BIRMINGHAM) LIMITED | Company is dissolved | View Report |
| BEAULY FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| S & R FINANCIAL LIMITED | Company is dissolved | View Report |
| SUTTONS AND ROBERTSONS LIMITED | Company is dissolved | View Report |
| E.A.BARKER LIMITED | Company is dissolved | View Report |
| INSTANT CASH LOANS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 05/02/2024 | Phillip Venner (920435162) has left the board |
| 05/02/2024 | New Company Secretary Robert Daniel Stavely (931885601) Appointed |
| 05/02/2024 | New Board Member David Charles Hawkins (918813887) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 28/02/2023 | New Board Member Justin Jacobs (930599753) Appointed |
| 14/02/2023 | New Board Member Stephen Geoffrey Bolton (917790652) Appointed |
| 31/01/2023 | Thomas Lyle (929574407) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 03/06/2022 | Stephen Charlton (920467494) has left the board |
| 16/05/2022 | New Board Member Anthony Hartis (929574264) Appointed |
| 16/05/2022 | New Board Member Thomas Lyle (929574407) Appointed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Marie-Anne Bousaba (929300544) Appointed |
| 11/11/2021 | Abhimanyu Singh Dahiya (926222597) has left the board |
| 14/10/2021 | New Board Member Justin Staadecker (926094825) Appointed |
| 31/05/2021 | New Board Member Andrew John Bromfield (928107393) Appointed |
| 29/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 21/07/2020 | Jonathan Andrew (926507462) has left the board |
| 14/03/2020 | New Accounts filed |
| 05/02/2020 | Andrew Paul Gadsby (907483498) has left the board |
| 09/12/2019 | New Board Member Jonathan Andrew (926507462) Appointed |
| 09/12/2019 | New Board Member Joshua Alexander Sutton (925318106) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Board Member Abhimanyu Singh Dahiya (926222597) Appointed |
| 09/09/2019 | Justin Staadecker (924382683) has left the board |
| 16/08/2019 | New Board Member Andrew Paul Gadsby (907483498) Appointed |
| 12/08/2019 | John Edward Phillipou (911888211) has left the board |
| 09/05/2019 | New Board Member Jonathan Ashley (920097302) Appointed |
| 09/05/2019 | Jonathan Ashley (920467453) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 20/03/2018 | Justin Staadecker (920097303) has left the board |
| 20/03/2018 | New Board Member Justin Staadecker (924382683) Appointed |
| 26/02/2018 | Change in Reg. Office |
| 08/11/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 18/05/2017 | New Board Member John Edward Phillipou (911888211) Appointed |
| 02/12/2016 | Richard William Green (917818809) has left the board |
| 08/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 12/04/2016 | Linda Seufert (919063986) has left the board |
| 03/02/2016 | New Board Member Stephen Charlton (920467494) Appointed |
| 03/02/2016 | New Board Member Jonathan Ashley (920467453) Appointed |
| 03/02/2016 | New Board Member Stephen Charlton (920467494) Appointed |
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