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Pretty As Peach Limited ASHTON-UNDER-LYNE

Pretty As Peach started in year 2007 as Private Limited Company with registration number 06166933. The Pretty As Peach company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Ashton-under-lyne at 21 Old Street. Postal code: OL6 6LA. Since 25th June 2010 Pretty As Peach Limited is no longer carrying the name Eight At The Thatch.

At the moment there are 2 directors in the the firm, namely Danielle D. and Robert P.. In addition one secretary - Danielle D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pretty As Peach Limited Address / Contact

Office Address 21 Old Street
Town Ashton-under-lyne
Post code OL6 6LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06166933
Date of Incorporation Mon, 19th Mar 2007
Industry Licensed restaurants
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (33 days after)
Account last made up date Sun, 2nd Jan 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Danielle D.

Position: Director

Appointed: 18 October 2022

Danielle D.

Position: Secretary

Appointed: 18 October 2022

Robert P.

Position: Director

Appointed: 18 October 2022

Anthony B.

Position: Director

Appointed: 28 February 2020

Resigned: 18 October 2022

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: 25 January 2013

Resigned: 15 May 2014

Frazer S.

Position: Director

Appointed: 04 May 2010

Resigned: 18 October 2022

Wilfrid S.

Position: Secretary

Appointed: 12 May 2008

Resigned: 25 January 2013

Wilfrid S.

Position: Director

Appointed: 19 February 2008

Resigned: 18 October 2022

Lee C.

Position: Director

Appointed: 19 February 2008

Resigned: 18 October 2022

Jeremy H.

Position: Director

Appointed: 17 October 2007

Resigned: 27 May 2008

Jane H.

Position: Director

Appointed: 17 October 2007

Resigned: 27 May 2008

Alison P.

Position: Secretary

Appointed: 23 March 2007

Resigned: 27 May 2008

Raymond B.

Position: Director

Appointed: 23 March 2007

Resigned: 27 May 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2007

Resigned: 23 March 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 March 2007

Resigned: 23 March 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is The Peach Pub Company Limited from North Aston, United Kingdom. The abovementioned PSC is classified as "a company 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. The second entity in the persons with significant control register is The Peach Pub Company (Holdings) Limited that entered Oxfordshire, England as the official address. This PSC has a legal form of "a private 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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Peach Pub Company (Holdings) Limited

Peach Barns Somerton Road, North Aston, Oxfordshire, OX25 6HX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 04268483
Notified on 23 July 2021
Ceased on 11 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Eight At The Thatch June 25, 2010
Mc401 December 17, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 5th, July 2023 		Free Download (10 pages)

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