Founded in 2015, Peel L&P Outlets (glasgow Harbour), classified under reg no. 09708745 is an active company. Currently registered at Venus Building 1 Old Park Lane M41 7HA, Manchester the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2020/03/26 Peel L&P Outlets (glasgow Harbour) Limited is no longer carrying the name Peel Outlets (glasgow Harbour).
The firm has 4 directors, namely Stephen W., Mark W. and Steven U. and others. Of them, Steven U., John W. have been with the company the longest, being appointed on 29 July 2015 and Stephen W. has been with the company for the least time - from 1 February 2021. 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 | 09708745 |
| Date of Incorporation | Wed, 29th Jul 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (232 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 16 November 2016
Position: Director
Appointed: 29 July 2015
Position: Director
Appointed: 29 July 2015
The register of PSCs who own or control the company is made up of 3 names. As we established, there is Sheila G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is John W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Christopher E., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sheila G.
| Notified on | 6 April 2016 |
| 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 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Christopher E.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Peel Outlets (glasgow Harbour) | March 26, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 5th, October 2023 |
accounts | Free Download (8 pages) |
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