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- PEAK GEN TOP CO LIMITED
PEAK GEN TOP CO LIMITED
Active - Accounts Filed
General Information
NAME
PEAK GEN TOP CO LIMITED
COMPANY NUMBER
08544585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/05/2013
(11 years and 6 months old)
WEBSITE
www.peakgen.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WARWICKSHIRE
CV32 6JX
Telephone: 01926336127
TPS: No
Gables Lodge
62 Kenilworth Road
Leamington Spa
Warwickshire
CV32 6JX
Telephone: 336127
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 |
---|---|---|
DIONE HOLDINGS LTD | N/A | N/A |
PEAK GEN TOP CO LIMITED | Active - Accounts Filed | View Report |
NET ZERO ENERGY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Accounts filed |
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PEAK GEN TOP CO 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 PEAK GEN TOP CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEAK GEN TOP CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/05/2013 - Present (11 years and 6 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/06/2013 - Present (11 years and 5 months) Born in Oct 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Jose-Ignacio Alvarez Landaluce 06/06/2013 - Present (11 years and 5 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2019 - Present (5 years and 8 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 55 Past: 17 |
View Report |
13/01/2021 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Accounts filed |
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: New Accounts filed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: New Accounts filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Company Secretary Jessica Anne Lisa Harben (927847445) Appointed |
Date: 24/08/2020 | Event: New Confirmation Statement filed |
Date: 11/08/2020 | Event: New Accounts filed |
Date: 06/09/2019 | Event: New Confirmation Statement filed |
Date: 02/07/2019 | Event: New Accounts filed |
Date: 16/04/2019 | Event: New Board Member Ian Robert Graves (915462240) Appointed |
Date: 23/08/2018 | Event: New Confirmation Statement filed |
Date: 09/05/2018 | Event: New Accounts filed |
Date: 05/09/2017 | Event: New Annual Return filed |
Date: 12/04/2017 | Event: New Accounts filed |
Date: 09/09/2016 | Event: New Annual Return filed |
Date: 01/09/2016 | Event: Rupert Shaw (917915043) has left the board |
Date: 01/09/2016 | Event: Guiseppe Curatolo (917915026) has left the board |
Date: 09/05/2016 | Event: New Accounts filed |
Date: 06/09/2015 | Event: New Annual Return filed |
Date: 08/04/2015 | Event: New Accounts filed |
Date: 13/09/2014 | Event: New Annual Return filed |
Date: 20/05/2014 | Event: New Accounts filed |
Date: 24/08/2013 | Event: New Annual Return filed |
Date: 21/06/2013 | Event: New Board Member Rupert Shaw (917915043) Appointed |
Date: 11/06/2013 | Event: Change in Reg. Office |
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