PEASPRING LIMITED - INGROW, KEIGHLEY
| Company Profile | Company Filings |
Overview
PEASPRING LIMITED is a Private Limited Company from INGROW, KEIGHLEY and has the status: Active.
PEASPRING LIMITED was incorporated 24 years ago on 08/02/2000 and has the registered number: 03921344. The accounts status is GROUP and accounts are next due on 30/09/2024.
PEASPRING LIMITED was incorporated 24 years ago on 08/02/2000 and has the registered number: 03921344. The accounts status is GROUP and accounts are next due on 30/09/2024.
PEASPRING LIMITED - INGROW, KEIGHLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BROOK TAVERNER & CO LTD
INGROW, KEIGHLEY
WEST YORKSHIRE
BD21 5BU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW PHILIP BOOTH | British | Secretary | 2001-11-05 | CURRENT | |
| REBECCA SCOTT | Sep 1970 | British | Director | 2017-03-27 | CURRENT |
| JASON EDWIN RUSSELL SCOTT | Mar 1970 | British | Director | 2001-11-05 | CURRENT |
| MRS RACHEL JONES | Jun 1970 | British | Director | 2017-03-27 | CURRENT |
| JOHN BENJAMIN JONES | May 1969 | British | Director | 2001-11-05 | CURRENT |
| JO-ANNE BOOTH | Jun 1969 | British | Director | 2017-03-27 | CURRENT |
| MR ANDREW PHILIP BOOTH | British | Director | 2001-11-05 | CURRENT | |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2000-02-08 UNTIL 2000-02-08 | RESIGNED | ||
| MR JOHN BRIAN HAGGAS | May 1931 | British | Director | 2002-05-21 UNTIL 2002-11-11 | RESIGNED |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2000-02-08 UNTIL 2000-02-08 | RESIGNED | ||
| JONATHAN HUGH CRAWFORD | Feb 1965 | British | Director | 2000-02-08 UNTIL 2005-04-08 | RESIGNED |
| DAVID GORDON HUGH CRAWFORD | Sep 1931 | Director | 2000-02-08 UNTIL 2001-11-05 | RESIGNED | |
| JONATHAN HUGH CRAWFORD | Feb 1965 | British | Secretary | 2000-02-08 UNTIL 2001-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rachel Jones | 2016-04-06 | 6/1970 | Ownership of shares 25 to 50 percent | |
| Mr Jason Edwin Russell Scott | 2016-04-06 | 3/1970 | Significant influence or control | |
| Mr Andrew Booth | 2016-04-06 | 11/1968 | Significant influence or control | |
| Mrs Rebecca Scott | 2016-04-06 | 9/1970 | Ownership of shares 25 to 50 percent | |
| Mr Ben Jones | 2016-04-06 | 5/1969 | Significant influence or control | |
| Mrs Jo-Anne Booth | 2016-04-06 | 6/1969 | Ownership of shares 25 to 50 percent |