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PEEL L&P ENVIRONMENTAL PROTOS LIMITED

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

This company is commonly known as Peel L&p Environmental Protos Limited. The company was founded 18 years ago and was given the registration number 05683333. 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 74990 - Non-trading company.

Company Information

Name:PEEL L&P ENVIRONMENTAL PROTOS LIMITED
Company Number:05683333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading 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

Director25 January 2006Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director04 February 2009Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, Isle Of Man, IM9 3DL

Director22 January 2006Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Secretary22 January 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 January 2006Active
Appartment 1, 8 Zetland Road, Manchester, M21 8TJ

Director25 January 2006Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director12 October 2010Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director21 December 2007Active
Four Winds, Ebford, Devon, United Kingdom, EX3 OPA

Director28 January 2010Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director13 January 2016Active
6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ

Director22 January 2006Active
24, Park Road, Hale, United Kingdom, WA15 9NN

Director11 May 2006Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director22 January 2006Active

People with Significant Control

Peel L&P Environmental Holdings 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-10-04Officers

Termination director company with name termination date.

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2023-07-24Accounts

Accounts with accounts type dormant.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type dormant.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-01-09Accounts

Legacy.

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2021-01-09Other

Legacy.

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2021-01-09Other

Legacy.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-11-23Officers

Change person director company with change date.

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2020-11-06Officers

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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2020-11-05Officers

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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2020-11-03Address

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

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2020-11-03Officers

Termination secretary company with name termination date.

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2020-11-03Officers

Termination director company with name termination date.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2020-01-17Persons with significant control

Change to a person with significant control.

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2020-01-16Resolution

Resolution.

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2020-01-08Officers

Termination director company with name termination date.

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