UKBizDB.co.uk

PEAK PALM OIL PLC

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

This company is commonly known as Peak Palm Oil Plc. The company was founded 13 years ago and was given the registration number 07623143. The firm's registered office is in POLEGATE. You can find them at 49 49 Station Road, , Polegate, East Susses. This company's SIC code is 01250 - Growing of other tree and bush fruits and nuts.

Company Information

Name:PEAK PALM OIL PLC
Company Number:07623143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2011
End of financial year:24 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01250 - Growing of other tree and bush fruits and nuts

Office Address & Contact

Registered Address:49 49 Station Road, Polegate, East Susses, England, BN26 6EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 8, 10 Buckhurst Road, Bexhill-On-Sea, United Kingdom, TN40 1QF

Secretary05 April 2013Active
15 Tanfield Drive, Radcliffe, Manchester, England, M26 1GY

Director26 October 2016Active
49, 49 Station Road, Polegate, England, BN26 6EA

Director17 October 2017Active
11, Church Road, Great Bookham, United Kingdom, KT23 3PB

Corporate Secretary05 May 2011Active
Flat 2, 75 Crawford Street, Westminster, London, United Kingdom, W1H 5LR

Director05 May 2011Active
1, First Canadian Place, Toronto, Canada, M5X 1C1

Director05 May 2011Active
16935, Mariah Ct, Yorba Linda, Usa, 92866

Director16 November 2011Active
Ontario,

Director16 December 2011Active
Suite 15, 1st Floor Oliaji Trade Centre, Francis Rachel Street, Victoria, Seychelles,

Corporate Director16 July 2013Active

People with Significant Control

Mr Michael Mulvey
Notified on:16 September 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:49, 49 Station Road, Polegate, England, BN26 6EA
Nature of control:
  • 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 (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
2023-10-21Accounts

Accounts with accounts type dormant.

Download
2023-09-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Accounts

Accounts with accounts type dormant.

Download
2022-09-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Persons with significant control

Change to a person with significant control.

Download
2021-10-22Accounts

Accounts with accounts type dormant.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Accounts

Accounts with accounts type dormant.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Accounts

Accounts with accounts type dormant.

Download
2019-09-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-27Accounts

Accounts with accounts type dormant.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-10-21Accounts

Accounts with accounts type dormant.

Download
2017-10-21Officers

Appoint person director company with name date.

Download
2017-09-20Confirmation statement

Confirmation statement with updates.

Download
2017-09-20Officers

Termination director company with name termination date.

Download
2016-10-27Officers

Appoint person director company with name date.

Download
2016-10-21Accounts

Accounts with accounts type dormant.

Download
2016-09-16Officers

Termination director company with name termination date.

Download
2016-09-16Confirmation statement

Confirmation statement with updates.

Download
2015-12-14Address

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

Download
2015-11-05Accounts

Accounts with accounts type dormant.

Download
2015-09-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-24Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.