PEACOCK ENGINEERING LIMITED - LITTLE CHALFONT
Company Profile | Company Filings |
Overview
PEACOCK ENGINEERING LIMITED is a Private Limited Company from LITTLE CHALFONT and has the status: Active.
PEACOCK ENGINEERING LIMITED was incorporated 14 years ago on 27/10/2009 and has the registered number: 07058045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PEACOCK ENGINEERING LIMITED was incorporated 14 years ago on 27/10/2009 and has the registered number: 07058045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PEACOCK ENGINEERING LIMITED - LITTLE CHALFONT
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/03/2022 | 31/03/2024 |
Registered Office
PEACOCK HOUSE
LITTLE CHALFONT
BUCKINGHAMSHIRE
HP6 6FA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER JULIAN GARTHWAITE | Feb 1986 | British | Director | 2023-07-19 | CURRENT |
MR HENRIK CLAES ANDERS FRIDLUND | May 1990 | Swedish | Director | 2023-07-19 | CURRENT |
SAMANTHA LOUISA MARGARET FIRTH | May 1974 | British | Director | 2023-07-19 | CURRENT |
MR RICHARD DANIEL GIL DONALDSON | Feb 1982 | British | Director | 2023-07-19 | CURRENT |
MR MATTHEW PIERRE DEADMAN | Nov 1990 | British | Director | 2023-07-19 | CURRENT |
MRS SAMANTHA LOUISA MARGARET FIRTH | Secretary | 2023-07-19 | CURRENT | ||
MR ROGER NEIL WALKER | Jan 1966 | British | Director | 2011-01-01 UNTIL 2023-07-19 | RESIGNED |
MIKE WILLIAM KNAPP | Mar 1956 | British | Director | 2009-12-01 UNTIL 2023-07-19 | RESIGNED |
MR STEPHEN DYER | Mar 1953 | British | Director | 2009-10-27 UNTIL 2009-12-07 | RESIGNED |
MR ALAN JOHN CAMBRIDGE | Jul 1965 | British | Director | 2009-11-27 UNTIL 2023-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Galanthus Group Holdings Limited | 2023-07-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Roger Neil Walker | 2016-04-06 - 2023-07-19 | 1/1966 | Little Chalfont Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alan John Cambridge | 2016-04-06 - 2023-07-19 | 7/1965 | Little Chalfont Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael William Knapp | 2016-04-06 - 2023-07-19 | 3/1956 | Little Chalfont Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |