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PEABODY ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peabody Engineering Limited. The company was founded 15 years ago and was given the registration number 06678569. The firm's registered office is in POOLE. You can find them at Fleets Corner, , Poole, Dorset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PEABODY ENGINEERING LIMITED
Company Number:06678569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fleets Corner, Poole, Dorset, BH17 0LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fleets Corner, Poole, Dorset, United Kingdom, BH17 0LA

Secretary01 September 2011Active
Fleets Corner, Poole, Dorset, United Kingdom, BH17 0LA

Director01 June 2009Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Secretary21 August 2008Active
Hill View, Alweston, Alweston, Sherborne, DT9 5JR

Secretary29 September 2008Active
Annes Bunch Lane, Haslemere, GU27 1AE

Director29 September 2008Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Director21 August 2008Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Director21 August 2008Active
Hill View, Alweston, Alweston, Sherborne, DT9 5JR

Director29 September 2008Active

People with Significant Control

Hamworthy Combustion Engineering Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:., Fleets Corner, Poole, United Kingdom, BH17 0LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved liquidation.

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2021-06-07Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-05-14Officers

Change person secretary company with change date.

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2021-05-14Officers

Change person director company with change date.

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2021-04-28Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-14Address

Change registered office address company with date old address new address.

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2021-04-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-13Resolution

Resolution.

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2020-10-07Accounts

Accounts with accounts type dormant.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2019-12-02Address

Move registers to sail company with new address.

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2019-12-02Address

Change sail address company with old address new address.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type dormant.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-05-24Address

Move registers to sail company with new address.

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2017-10-04Accounts

Accounts with accounts type dormant.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type dormant.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type dormant.

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