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PEERLESS SERVICE LIMITED

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

This company is commonly known as Peerless Service Limited. The company was founded 28 years ago and was given the registration number 02908914. The firm's registered office is in HEYWOOD. You can find them at C/o Becketts Bakery Eng. Ltd., Fir Street, Heywood, Lancashire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:PEERLESS SERVICE LIMITED
Company Number:02908914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:C/o Becketts Bakery Eng. Ltd., Fir Street, Heywood, Lancashire, OL10 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Thompson Jones, Heap Bridge, Bury, England, BL9 7HR

Director16 March 1994Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary16 March 1994Active
C/O Thompson Jones, Heap Bridge, Bury, England, BL9 7HR

Secretary16 March 1994Active
C/O Thompson Jones, Heap Bridge, Bury, England, BL9 7HR

Director16 March 1994Active
C/O Thompson Jones, Heap Bridge, Bury, England, BL9 7HR

Director16 March 1994Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director16 March 1994Active

People with Significant Control

Mr Martin John Passey
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:C/O Thompson Jones, Heap Bridge, Bury, England, BL9 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Grant Hampson
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:C/O Thompson Jones, Heap Bridge, Bury, England, BL9 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Schofield
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:C/O Thompson Jones, Heap Bridge, Bury, England, BL9 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Officers

Termination secretary company with name termination date.

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2022-06-07Officers

Termination director company with name termination date.

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2022-06-07Officers

Termination director company with name termination date.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-13Address

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

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2021-04-22Officers

Change person director company with change date.

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2021-04-22Officers

Change person director company with change date.

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2021-04-22Officers

Change person secretary company with change date.

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2021-04-22Officers

Change person director company with change date.

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2021-04-22Persons with significant control

Change to a person with significant control.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-11-26Officers

Change person director company with change date.

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2019-11-26Persons with significant control

Change to a person with significant control.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type dormant.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-02Accounts

Accounts with accounts type dormant.

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