PEAK GROUP M&E LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Peak Group M&e Ltd. The company was founded 8 years ago and was given the registration number 10366121. The firm's registered office is in BRENTWOOD. You can find them at First Floor, 81-85 High Street, Brentwood, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | PEAK GROUP M&E LTD |
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Company Number | : | 10366121 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 08 September 2016 |
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End of financial year | : | 31 August 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | First Floor, 81-85 High Street, Brentwood, Essex, England, CM14 4RR |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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First Floor, 81-85 High Street, Brentwood, England, CM14 4RR | Director | 08 September 2016 | Active |
First Floor, 81-85 High Street, Brentwood, England, CM14 4RR | Director | 08 September 2016 | Active |
People with Significant Control
Mr Mark John Simpson |
Notified on | : | 01 May 2020 |
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Status | : | Active |
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Date of birth | : | December 1964 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | First Floor, 81-85 High Street, Brentwood, England, CM14 4RR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Guy Hayden |
Notified on | : | 01 May 2020 |
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Status | : | Active |
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Date of birth | : | December 1965 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | First Floor, 81-85 High Street, Brentwood, England, CM14 4RR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Peak Group London Ltd |
Notified on | : | 08 September 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Unit 4, Warish Hall Farm, Warish Hall Road, Bishop's Stortford, England, CM22 6NZ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Mark John Simpson |
Notified on | : | 08 September 2016 |
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Status | : | Active |
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Date of birth | : | December 1964 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Suite 10, Wilsons Corner, 1-5 Ingrave Rd, Brentwood, United Kingdom, CM15 8AP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)