PEEL L&P TRADING AND DEVELOPMENT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PEEL L&P TRADING AND DEVELOPMENT LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
PEEL L&P TRADING AND DEVELOPMENT LIMITED was incorporated 16 years ago on 09/11/2007 and has the registered number: 06423613. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PEEL L&P TRADING AND DEVELOPMENT 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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRIDGEWATER REMEDIATION LIMITED (until 22/01/2021)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PETER WHITTAKER Aug 1982 British Director 2023-09-01 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2020-10-15 CURRENT
MRS SUSAN MOSS Secretary 2015-02-02 UNTIL 2020-10-15 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2007-11-09 UNTIL 2015-02-02 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2007-11-09 UNTIL 2015-02-02 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2016-08-15 UNTIL 2016-10-11 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2007-11-09 UNTIL 2015-02-02 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2007-11-09 UNTIL 2009-10-09 RESIGNED
MRS SUSAN MOSS Sep 1962 British Director 2015-02-02 UNTIL 2020-10-15 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2020-10-15 UNTIL 2023-09-30 RESIGNED
MR NEIL LEES Jun 1963 British Director 2008-05-08 UNTIL 2020-10-15 RESIGNED
MR RICHARD OWEN MICHAELSON Oct 1966 British Director 2007-11-09 UNTIL 2010-07-30 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2016-08-15 UNTIL 2016-10-11 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2007-11-09 UNTIL 2015-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel L&P Holdings (Uk) Limited 2021-01-22 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Peel L&P Mineral Resources Limited 2016-04-06 - 2021-01-22 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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