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PEEL L&P ENERGY (NO.2) LIMITED

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

This company is commonly known as Peel L&p Energy (no.2) Limited. The company was founded 15 years ago and was given the registration number 06716861. 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 99999 - Dormant Company.

Company Information

Name:PEEL L&P ENERGY (NO.2) LIMITED
Company Number:06716861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Director15 October 2020Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director01 September 2023Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Secretary07 October 2008Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Secretary19 February 2015Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director30 July 2010Active
Four Winds, Ebford, Devon, EX3 OPA

Director07 October 2008Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director19 February 2015Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director28 November 2017Active
24, Park Road, Hale, United Kingdom, WA15 9NN

Director07 October 2008Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director07 October 2008Active
Billown Mansion House, Malew, Ballasalla, IM9 3DL

Director07 October 2008Active

People with Significant Control

Peel L&P Holdings Energy (No.2) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type dormant.

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2023-10-04Officers

Termination director company with name termination date.

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2023-09-01Officers

Appoint person director company with name date.

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2022-12-19Accounts

Accounts with accounts type dormant.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-19Accounts

Accounts with accounts type dormant.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts amended with accounts type dormant.

Download
2021-01-07Persons with significant control

Change to a person with significant control.

Download
2020-11-05Officers

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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2020-11-05Accounts

Accounts with accounts type dormant.

Download
2020-11-03Address

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

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2020-10-22Officers

Appoint person director company with name date.

Download
2020-10-22Officers

Termination secretary company with name termination date.

Download
2020-10-22Officers

Termination director company with name termination date.

Download
2020-10-07Confirmation statement

Confirmation statement with updates.

Download
2020-02-12Persons with significant control

Change to a person with significant control.

Download
2020-02-11Resolution

Resolution.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-05-13Accounts

Accounts with accounts type dormant.

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2018-12-23Accounts

Accounts with accounts type dormant.

Download
2018-10-08Confirmation statement

Confirmation statement with updates.

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2017-12-01Officers

Termination director company with name termination date.

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