PEEL L&P TELECOMMUNICATIONS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PEEL L&P TELECOMMUNICATIONS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL L&P TELECOMMUNICATIONS LIMITED was incorporated 21 years ago on 26/03/2003 and has the registered number: 04713209. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PEEL L&P TELECOMMUNICATIONS LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant 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

VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PEEL TELECOMMUNICATIONS LIMITED (until 30/01/2020)
PEEL COMMUNICATIONS LIMITED (until 07/07/2009)
PEEL TELECOMMUNICATIONS LIMITED (until 21/05/2008)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN UNDERWOOD Mar 1974 British Director 2007-10-30 CURRENT
JOHN PETER WHITTAKER Aug 1982 British Director 2023-09-01 CURRENT
MR JOHN WHITTAKER Mar 1942 British Director 2003-04-10 CURRENT
MR PAUL PHILIP WAINSCOTT Jun 1951 British Secretary 2003-03-26 UNTIL 2004-09-01 RESIGNED
MR DAVID JONATHAN GLOVER Dec 1956 British Director 2007-10-30 UNTIL 2019-12-20 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2006-05-11 UNTIL 2009-10-09 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 2003-03-26 UNTIL 2009-03-31 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2003-09-29 UNTIL 2019-12-19 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2016-01-13 UNTIL 2023-09-30 RESIGNED
MR NEIL LEES Jun 1963 British Director 2007-12-21 UNTIL 2020-10-15 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2004-09-01 UNTIL 2020-10-15 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2003-03-26 UNTIL 2017-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-26 UNTIL 2003-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel L&P Telecommunications (Holdings) Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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