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R. PEACH & CO., LIMITED

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

This company is commonly known as R. Peach & Co., Limited. The company was founded 111 years ago and was given the registration number 00127450. The firm's registered office is in DERBY. You can find them at St Helen's House, King Street, Derby, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:R. PEACH & CO., LIMITED
Company Number:00127450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1913
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:St Helen's House, King Street, Derby, England, DE1 3EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Harrow Drive, Burton On Trent, England, DE14 3AY

Secretary26 February 1993Active
12, Harrow Drive, Burton On Trent, England, DE14 3AY

Director03 June 1982Active
6, Clough Drive, Burton Upon Trent, England, DE14 3DN

Director11 November 2005Active
35, Efflinch Lane, Barton Under Needwood, Burton On Trent, DE13 8EU

Secretary-Active
35, Efflinch Lane, Barton Under Needwood, Burton On Trent, DE13 8EU

Director-Active
The Manor House, Somersal Herbert, Burton Upon Trent, DE6 5PD

Director-Active
11 Stanhope Green, Bretby, Burton On Trent, DE15 0QU

Director29 March 1988Active

People with Significant Control

Mr Anthony Alan Wright
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:English
Country of residence:England
Address:Prospect House, Millennium Way, Derby, England, DE24 8HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Anthony Alan Wright
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:English
Country of residence:England
Address:Prospect House, Millennium Way, Derby, England, DE24 8HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-03-11Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-09-22Address

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

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-01-28Gazette

Gazette filings brought up to date.

Download
2022-01-27Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Gazette

Gazette filings brought up to date.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Gazette

Gazette notice compulsory.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-07Confirmation statement

Confirmation statement with updates.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-07-05Persons with significant control

Notification of a person with significant control.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type total exemption full.

Download
2017-05-10Gazette

Gazette filings brought up to date.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

Download
2017-05-09Address

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

Download
2017-04-11Gazette

Gazette notice compulsory.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

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