PEEL HUNT NOMINEES LIMITED
Company is dissolved
General Information
NAME
PEEL HUNT NOMINEES LIMITED
COMPANY NUMBER
03403282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/07/1997
(27 years and 4 months old)
WEBSITE
www.peelhunt.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
14/07/1997
21/08/1997
KENTART LIMITED
PRESTON
PR1 3JJ
Frp Advisory Trading Ltd, Derby
12 Winckley Square
Preston
PR1 3JJ
PR1 3JJ
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 HUNT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEEL HUNT NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Steven Harvey Fine (907797781) Appointed |
| 04/04/2024 | New Board Member Steven Harvey Fine (907797781) Appointed |
| 30/06/2023 | New Board Member Steven Harvey Fine (907797781) Appointed |
Credit Risk Overview
Want to learn more about PEEL HUNT NOMINEES 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 HUNT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEEL HUNT NOMINEES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in Jan 1951 |
Resigned | Secretary |
Current: 1 Past: 14 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PH CAPITAL LTD | N/A | N/A |
| MACSCO 22 LIMITED | Active - Accounts Filed | View Report |
| M22 NOMINEES LIMITED | Company is dissolved | View Report |
| PEEL HUNT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| P. H. NOMINEES LIMITED | Non-Trading | View Report |
| PEEL HUNT NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Steven Harvey Fine (907797781) Appointed |
| 04/04/2024 | New Board Member Steven Harvey Fine (907797781) Appointed |
| 30/06/2023 | New Board Member Steven Harvey Fine (907797781) Appointed |
| 26/04/2023 | New Accounts filed |
| 26/01/2022 | New Accounts filed |
| 19/01/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 20/01/2021 | Change in Reg. Office |
| 28/06/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 29/08/2016 | Simon Hayes (909473539) has left the board |
| 12/07/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 27/11/2012 | New Accounts filed |
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