PEAKE COMPANY SECRETARIES LIMITED - SWINDON
Company Profile | Company Filings |
Overview
PEAKE COMPANY SECRETARIES LIMITED is a Private Limited Company from SWINDON and has the status: Active.
PEAKE COMPANY SECRETARIES LIMITED was incorporated 39 years ago on 19/02/1985 and has the registered number: 01887672. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEAKE COMPANY SECRETARIES LIMITED was incorporated 39 years ago on 19/02/1985 and has the registered number: 01887672. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEAKE COMPANY SECRETARIES LIMITED - SWINDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O CLARK HOLT HARDWICK HOUSE
SWINDON
WILTSHIRE
SN1 3LJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY GORDON JENKINS | Dec 1958 | British | Director | 2021-03-03 | CURRENT |
PHILIP MARK GLYN HUMPHREYS | Dec 1965 | Director | 2017-04-30 | CURRENT | |
MR JOHN MICHAEL ELSWORTH SCOTT | Aug 1952 | British | Director | RESIGNED | |
IAN STUART LOCKHART | Nov 1940 | British | Director | RESIGNED | |
JOSEPH EDWARD GABRIEL LEWIS | Mar 1977 | British | Director | 2018-08-09 UNTIL 2021-03-03 | RESIGNED |
MR ALASDAIR ROBERT MOORE KIRKPATRICK | Apr 1961 | British | Director | 2017-04-30 UNTIL 2018-08-03 | RESIGNED |
MR JEREMY MARTIN HOLT | Jun 1956 | British | Director | RESIGNED | |
MR JONATHAN HART | Jun 1956 | British | Director | RESIGNED | |
MR RICHARD ANTHONY CLARK | Feb 1947 | British | Director | RESIGNED | |
GRAHAM CHARLES BROTHWOOD | Aug 1961 | British | Director | 1998-05-07 UNTIL 2003-12-19 | RESIGNED |
MR JEREMY MARTIN HOLT | Jun 1956 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeffrey Gordon Jenkins | 2020-09-16 | 12/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Philip Mark Glyn Humphreys | 2017-04-30 | 12/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Jeremy Martin Holt | 2016-04-06 - 2020-09-16 | 6/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Richard Anthony Clark | 2016-04-06 - 2017-04-30 | 2/1947 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |