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PEAK CONTRACTS LIMITED

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

This company is commonly known as Peak Contracts Limited. The company was founded 19 years ago and was given the registration number 05391206. The firm's registered office is in DERBY. You can find them at Units 2a & B Harrison Court, Hilton Business Park, Hilton, Derby, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PEAK CONTRACTS LIMITED
Company Number:05391206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Units 2a & B Harrison Court, Hilton Business Park, Hilton, Derby, England, DE65 5UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 2a & B, Harrison Court, Hilton Business Park, Hilton, Derby, England, DE65 5UR

Director14 March 2005Active
Waterfallows Cottage, Linton Heath, Linton, Swadlincote, England, DE12 6PF

Director14 March 2005Active
The Greenhouse, 106-108 Ashbourne Road, Derby, England, DE22 3AG

Secretary14 March 2005Active

People with Significant Control

Mr Paul Christopher Appleby
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Units 2a & B, Harrison Court, Hilton Business Park, Derby, England, DE65 5UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nuno Jose Freitas
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Units 2a & B, Harrison Court, Hilton Business Park, Derby, England, DE65 5UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-03-01Mortgage

Mortgage satisfy charge full.

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2023-03-01Mortgage

Mortgage satisfy charge full.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-03-25Officers

Change person director company with change date.

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2020-03-25Persons with significant control

Change to a person with significant control.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-04-23Officers

Change person director company with change date.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-03-19Officers

Termination secretary company with name termination date.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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