Peel Acquisitions (pegasus) started in year 2011 as Private Limited Company with registration number 07604912. The Peel Acquisitions (pegasus) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Manchester at Venus Building 1 Old Park Lane. Postal code: M41 7HA.
The firm has 2 directors, namely Steven U., Ruth W.. Of them, Ruth W. has been with the company the longest, being appointed on 28 November 2017 and Steven U. has been with the company for the least time - from 15 October 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Neil L. who worked with the the firm until 15 October 2020.
| Office Address | Venus Building 1 Old Park Lane |
| Office Address2 | Traffordcity |
| Town | Manchester |
| Post code | M41 7HA |
| Country of origin | United Kingdom |
| Registration Number | 07604912 |
| Date of Incorporation | Thu, 14th Apr 2011 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 15 October 2020
Position: Director
Appointed: 28 November 2017
The register of PSCs who own or have control over the company includes 6 names. As BizStats established, there is Sheila G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Christopher E., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sheila G.
| Notified on | 1 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John W.
| Notified on | 1 December 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Christopher E.
| Notified on | 1 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sheila G.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher E.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John W.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 13th, June 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy