Peel L&P Mineral Resources Limited in Traffordcity MANCHESTER - M41 7HA

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Peel L&P Mineral Resources Limited MANCHESTER

Peel L&P Mineral Resources started in year 2007 as Private Limited Company with registration number 06423597. The Peel L&P Mineral Resources company has been functioning successfully for seventeen 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. Since January 16, 2020 Peel L&P Mineral Resources Limited is no longer carrying the name Peel Mineral Resources.

The company has 2 directors, namely John W., Steven U.. Of them, Steven U. has been with the company the longest, being appointed on 15 October 2020 and John W. has been with the company for the least time - from 1 September 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Peel L&P Mineral Resources Limited Address / Contact

Office Address	Venus Building 1 Old Park Lane
Office Address2	Traffordcity
Town	Manchester
Post code	M41 7HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06423597
Date of Incorporation	Fri, 9th Nov 2007
Industry	Dormant Company
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (237 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

John W.

Position: Director

Appointed: 01 September 2023

Steven U.

Position: Director

Appointed: 15 October 2020

John S.

Position: Director

Appointed: 15 October 2020

Resigned: 30 September 2023

Peter H.

Position: Director

Appointed: 15 August 2016

Resigned: 11 October 2016

Paul W.

Position: Director

Appointed: 15 August 2016

Resigned: 11 October 2016

Susan M.

Position: Secretary

Appointed: 23 February 2015

Resigned: 15 October 2020

Susan M.

Position: Director

Appointed: 23 February 2015

Resigned: 15 October 2020

Neil L.

Position: Director

Appointed: 21 December 2007

Resigned: 15 October 2020

Andrew S.

Position: Director

Appointed: 09 November 2007

Resigned: 09 October 2009

Richard M.

Position: Director

Appointed: 09 November 2007

Resigned: 30 July 2010

Paul W.

Position: Director

Appointed: 09 November 2007

Resigned: 23 February 2015

Steven U.

Position: Director

Appointed: 09 November 2007

Resigned: 23 February 2015

Neil L.

Position: Secretary

Appointed: 09 November 2007

Resigned: 23 February 2015

John W.

Position: Director

Appointed: 09 November 2007

Resigned: 23 February 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Peel L&P Environmental Holdings Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peel L&P Environmental Holdings Limited

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	5683935
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Peel Mineral Resources	January 16, 2020
Peel Environmental	November 20, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 5th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 5th, October 2023	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on September 30, 2023 filed on: 4th, October 2023	officers	Free Download (1 page)
AP01	On September 1, 2023 new director was appointed. filed on: 1st, September 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 19th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 19th, December 2021	accounts	Free Download (6 pages)
AD01	New registered office address Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA. Change occurred on November 24, 2020. Company's previous address: Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England. filed on: 24th, November 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 6th, November 2020	accounts	Free Download (6 pages)
CH01	On November 3, 2020 director's details were changed filed on: 3rd, November 2020	officers	Free Download (2 pages)
AD01	New registered office address Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA. Change occurred on November 3, 2020. Company's previous address: Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom. filed on: 3rd, November 2020	address	Free Download (1 page)
CH01	On November 3, 2020 director's details were changed filed on: 3rd, November 2020	officers	Free Download (2 pages)
AP01	On October 15, 2020 new director was appointed. filed on: 22nd, October 2020	officers	Free Download (2 pages)
AP01	On October 15, 2020 new director was appointed. filed on: 22nd, October 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 15, 2020 filed on: 22nd, October 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 15, 2020 filed on: 22nd, October 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 15, 2020 filed on: 22nd, October 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 16, 2020 filed on: 16th, January 2020	resolution	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 14th, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 26th, July 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 27th, September 2017	accounts	Free Download (6 pages)
CH01	On August 22, 2017 director's details were changed filed on: 22nd, August 2017	officers	Free Download (2 pages)
CH03	On August 22, 2017 secretary's details were changed filed on: 22nd, August 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 11, 2016 filed on: 11th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 11, 2016 filed on: 11th, October 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 13th, September 2016	accounts	Free Download (6 pages)
AP01	On August 15, 2016 new director was appointed. filed on: 15th, August 2016	officers	Free Download (2 pages)
AP01	On August 15, 2016 new director was appointed. filed on: 15th, August 2016	officers	Free Download (2 pages)
CH01	On May 11, 2016 director's details were changed filed on: 22nd, June 2016	officers	Free Download (2 pages)
AD01	New registered office address Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL. Change occurred on March 23, 2016. Company's previous address: Peel Dome the Trafford Centre Manchester M17 8PL. filed on: 23rd, March 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2015 filed on: 12th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 12, 2015: 1.00 GBP	capital
AP01	On February 23, 2015 new director was appointed. filed on: 24th, February 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 23, 2015 filed on: 24th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 23, 2015 filed on: 24th, February 2015	officers	Free Download (1 page)
AP03	Appointment (date: February 23, 2015) of a secretary filed on: 24th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 23, 2015 filed on: 24th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 23, 2015 filed on: 24th, February 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (7 pages)
CH01	On December 1, 2014 director's details were changed filed on: 6th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2014 filed on: 11th, November 2014	annual return	Free Download (7 pages)
CH01	On August 27, 2014 director's details were changed filed on: 23rd, September 2014	officers	Free Download (2 pages)
CH01	On May 30, 2014 director's details were changed filed on: 16th, July 2014	officers	Free Download (2 pages)
CH03	On February 28, 2014 secretary's details were changed filed on: 19th, March 2014	officers	Free Download (1 page)
CH01	On February 28, 2014 director's details were changed filed on: 19th, March 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 12th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2013 filed on: 18th, November 2013	annual return	Free Download (7 pages)
SH01	Capital declared on November 18, 2013: 1.00 GBP	capital
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 10th, October 2013	resolution	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, October 2013	incorporation	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 13th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2012 filed on: 13th, November 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2011 filed on: 9th, November 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 30th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2010 filed on: 9th, November 2010	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, August 2010	resolution	Free Download (15 pages)
TM01	Director's appointment was terminated on August 3, 2010 filed on: 3rd, August 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 9, 2009 filed on: 16th, November 2009	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on October 22, 2009 filed on: 22nd, October 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2009 filed on: 1st, September 2009	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 7th, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, April 2009	officers	Free Download (1 page)
363a	Period up to November 26, 2008 - Annual return with full member list filed on: 26th, November 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, November 2008	resolution	Free Download (1 page)
288a	On January 7, 2008 New director appointed filed on: 7th, January 2008	officers	Free Download (1 page)
288a	On January 7, 2008 New director appointed filed on: 7th, January 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 21st, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 21st, November 2007	accounts	Free Download (1 page)
CERTNM	Company name changed peel environmental LIMITEDcertificate issued on 20/11/07 filed on: 20th, November 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed peel environmental LIMITEDcertificate issued on 20/11/07 filed on: 20th, November 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2007	incorporation	Free Download (18 pages)

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