This company is commonly known as Peel Advertising Limited. The company was founded 25 years ago and was given the registration number 03689631. The firm's registered office is in MANCHESTER. You can find them at Venus Building 1 Old Park Lane, Traffordcity, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PEEL ADVERTISING LIMITED |
|---|---|---|
| Company Number | : | 03689631 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 02 August 2023 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 27 January 2009 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 01 February 2021 | Active |
| Billown Mansion, Ballasalla, Isle Of Man, Isle Of Man, IM9 3DL | Director | 29 December 1998 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 03 May 2023 | Active |
| Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Secretary | 01 September 2004 | Active |
| The Squirrels, 7 Bolton Road Hawkshaw, Bury, BL8 4HZ | Secretary | 29 December 1998 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 29 December 1998 | Active |
| Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Director | 29 September 2003 | Active |
| Manor House, 10 Theobald Road, Bowdon, WA14 3HG | Director | 29 December 1998 | Active |
| Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Director | 27 January 2009 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 06 May 2021 | Active |
| Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Director | 13 January 2016 | Active |
| 6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ | Director | 29 December 1998 | Active |
| 24, Park Road, Hale, United Kingdom, WA15 9NN | Director | 11 May 2006 | Active |
| 152 City Road, London, EC1V 2NX | Nominee Director | 29 December 1998 | Active |
| Peel Dome, The Trafford Centre, Manchester, England, M17 8PL | Director | 29 December 1998 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 20 November 2018 | Active |
| Peel L&P Operations Limited | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA |
| Nature of control | : |
|
| Peel Holdings (Advertising) Limited | ||
| Notified on | : | 23 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA |
| Nature of control | : |
|
| Peel Investments (U.K.) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Peel Dome, Intu Trafford Centre, Manchester, United Kingdom, M17 8PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-12 | Officers | Change person director company with change date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-24 | Incorporation | Memorandum articles. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-05-06 | Resolution | Resolution. | Download |
| 2021-05-06 | Resolution | Resolution. | Download |
| 2021-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-26 | Capital | Capital allotment shares. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-05 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-23 | Officers | Change person director company with change date. | Download |
| 2020-11-05 | Officers | Change person director company with change date. | Download |
| 2020-11-05 | Officers | Change person director company with change date. | Download |
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