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PEEL INVESTMENTS (LJLA) LIMITED

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

This company is commonly known as Peel Investments (ljla) Limited. The company was founded 10 years ago and was given the registration number 08945766. 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..

Company Information

Name:PEEL INVESTMENTS (LJLA) LIMITED
Company Number:08945766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director18 March 2014Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director08 January 2024Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Secretary18 March 2014Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director18 March 2014Active
Peel Dome, The Trafford Centre, Manchester, United Kingdom, M17 8PL

Director18 March 2014Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director18 March 2014Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, Isle Of Man, IM9 3DL

Director18 March 2014Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director23 March 2021Active

People with Significant Control

R T Acquisitions (Holdings) Limited
Notified on:24 March 2022
Status:Active
Country of residence:England
Address:Venus Building, 1 Old Park Lane, Manchester, England, M41 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Christopher Eves
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:Isle Of Man
Address:Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sheila Greenwood
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:Isle Of Man
Address:Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:Isle Of Man
Address:Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-01-10Officers

Termination director company with name termination date.

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2024-01-08Officers

Appoint person director company with name date.

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2023-12-16Accounts

Accounts with accounts type dormant.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Legacy.

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2022-12-19Other

Legacy.

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2022-12-19Other

Legacy.

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2022-12-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-19Other

Legacy.

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2022-12-19Other

Legacy.

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2022-12-19Accounts

Legacy.

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2022-03-29Persons with significant control

Cessation of a person with significant control.

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2022-03-28Persons with significant control

Cessation of a person with significant control.

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2022-03-28Persons with significant control

Cessation of a person with significant control.

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2022-03-24Persons with significant control

Notification of a person with significant control.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type group.

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2021-07-15Persons with significant control

Change to a person with significant control.

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2021-06-08Officers

Termination director company with name termination date.

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2021-03-23Officers

Appoint person director company with name date.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type group.

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2020-11-23Officers

Change person director company with change date.

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2020-11-05Officers

Change person director company with change date.

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