100% Peach Limited NORTH ASTON


100% Peach started in year 2006 as Private Limited Company with registration number 05761229. The 100% Peach company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in North Aston at Peach Barns. Postal code: OX25 6HX. Since Wednesday 5th July 2006 100% Peach Limited is no longer carrying the name Gdco 47.

The company has 3 directors, namely Anthony B., Wilfrid S. and Lee C.. Of them, Wilfrid S., Lee C. have been with the company the longest, being appointed on 1 November 2006 and Anthony B. has been with the company for the least time - from 28 February 2020. Currently there is one former director listed by the company - Alan T., who left the company on 9 November 2009. In addition, the company lists several former secretaries whose names might be found in the list below.

100% Peach Limited Address / Contact

Office Address Peach Barns
Office Address2 Somerton Road
Town North Aston
Post code OX25 6HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05761229
Date of Incorporation Wed, 29th Mar 2006
Industry Public houses and bars
End of financial Year 10th January
Company age 14 years old
Account next due date Sun, 10th Jan 2021 (152 days left)
Account last made up date Sun, 6th Jan 2019
Next confirmation statement due date Sun, 11th Apr 2021 (2021-04-11)
Last confirmation statement dated Sat, 29th Feb 2020

Company staff

Anthony B.

Position: Director

Appointed: 28 February 2020

Wilfrid S.

Position: Director

Appointed: 01 November 2006

Lee C.

Position: Director

Appointed: 01 November 2006

Julie C.

Position: Secretary

Appointed: 18 November 2016

Resigned: 28 January 2019

Joseph G.

Position: Secretary

Appointed: 08 April 2015

Resigned: 18 November 2016

Wilfrid S.

Position: Secretary

Appointed: 15 May 2014

Resigned: 04 May 2016

Andrew P.

Position: Secretary

Appointed: 30 January 2013

Resigned: 15 May 2014

Alan T.

Position: Director

Appointed: 17 November 2006

Resigned: 09 November 2009

Wilfrid S.

Position: Secretary

Appointed: 01 November 2006

Resigned: 30 January 2013

Gd Directors (nominees) Limited

Position: Corporate Director

Appointed: 29 March 2006

Resigned: 01 November 2006

George Davies (nominees) Limited

Position: Corporate Secretary

Appointed: 29 March 2006

Resigned: 01 November 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is The Peach Pub Company Limited from North Aston, United Kingdom. This PSC is classified as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is The Peach Pub Properties Limited that entered North Aston, United Kingdom as the address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

The Peach Pub Company Limited

Peach Barns Somerton Road, North Aston, Oxfordshire, OX25 6HX, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 04336195
Notified on 1 March 2017
Nature of control: 25-50% voting rights
25-50% shares

The Peach Pub Properties Limited

Peach Barns Somerton Road, North Aston, Oxfordshire, OX25 6HX, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 04686613
Notified on 1 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Gdco 47 July 5, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 18th, March 2020
Free Download

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