PEEL ADVERTISING LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
PEEL ADVERTISING LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL ADVERTISING LIMITED was incorporated 25 years ago on 29/12/1998 and has the registered number: 03689631. The accounts status is SMALL and accounts are next due on 31/03/2024.
PEEL ADVERTISING LIMITED was incorporated 25 years ago on 29/12/1998 and has the registered number: 03689631. The accounts status is SMALL and accounts are next due on 31/03/2024.
PEEL ADVERTISING LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN PETER WHITTAKER | Aug 1982 | British | Director | 2021-02-01 | CURRENT |
| MR JOHN WHITTAKER | Mar 1942 | British | Director | 1998-12-29 | CURRENT |
| MARK WHITWORTH | May 1966 | British | Director | 2023-05-03 | CURRENT |
| MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2009-01-27 | CURRENT |
| MR MATTHEW COLTON | Mar 1975 | British | Director | 2023-08-02 | CURRENT |
| MR JOHN ALEXANDER SCHOFIELD | Mar 1968 | British | Director | 2016-01-13 UNTIL 2018-11-20 | RESIGNED |
| MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Secretary | 1998-12-29 UNTIL 2004-09-01 | RESIGNED |
| MR NEIL LEES | Jun 1963 | British | Secretary | 2004-09-01 UNTIL 2020-10-15 | RESIGNED |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 1998-12-29 UNTIL 1998-12-29 | RESIGNED | ||
| MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2006-05-11 UNTIL 2009-10-09 | RESIGNED |
| MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 1998-12-29 UNTIL 2018-03-16 | RESIGNED |
| MR JOHN ALEXANDER SCHOFIELD | Mar 1968 | British | Director | 2021-05-06 UNTIL 2023-09-30 | RESIGNED |
| PETER ANTHONY SCOTT | Apr 1947 | British | Director | 1998-12-29 UNTIL 2009-03-31 | RESIGNED |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1998-12-29 UNTIL 1998-12-29 | RESIGNED | ||
| MR ROBERT ERIC HOUGH | Jul 1945 | British | Director | 1998-12-29 UNTIL 2002-11-01 | RESIGNED |
| MR NEIL LEES | Jun 1963 | British | Director | 2009-01-27 UNTIL 2020-10-15 | RESIGNED |
| MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2003-09-29 UNTIL 2019-12-19 | RESIGNED |
| RUTH HELEN WOODHEAD | Jun 1967 | British | Director | 2018-11-20 UNTIL 2021-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peel L&P Operations Limited | 2021-04-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Peel Holdings (Advertising) Limited | 2018-03-23 - 2021-04-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Peel Investments (U.K.) Limited | 2016-04-06 - 2018-03-23 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |