This company is commonly known as Peel L&p Gas And Oil Holdings Limited. The company was founded 9 years ago and was given the registration number 09077789. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | PEEL L&P GAS AND OIL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09077789 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2014 |
| 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 | 01 February 2021 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 09 June 2014 | Active |
| Billown Mansion, Ballasalla, Malew, Isle Of Man, Isle Of Man, IM9 3DL | Director | 09 June 2014 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Secretary | 09 June 2014 | Active |
| Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Director | 09 June 2014 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 09 June 2014 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 13 January 2016 | Active |
| Peel Dome, The Trafford Centre, Manchester, England, M17 8PL | Director | 09 June 2014 | Active |
| Ayrshire Power Holdings Limited | ||
| Notified on | : | 29 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-30 | Accounts | Legacy. | Download |
| 2022-12-30 | Other | Legacy. | Download |
| 2022-12-30 | Other | Legacy. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-23 | Officers | Change person director company with change date. | Download |
| 2020-11-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-06 | Officers | Termination director company with name termination 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 |
| 2020-11-05 | 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 |
| 2020-11-05 | Officers | Change person director company with change date. | Download |
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