PEAC (UK) LIMITED
| Status | ACTIVE |
| Company No. | 03088213 |
| Category | Private Limited Company |
| Incorporated | 07 Aug 1995 |
| Age | 28 years, 9 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
PEAC (UK) LIMITED is an active private limited company with number 03088213. It was incorporated 28 years, 9 months, 10 days ago, on 07 August 1995. The company address is Inspired Inspired, Bracknell, RG12 1YQ, England.
Company Fillings
Accounts with accounts type full
Date: 13 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person secretary company with name date
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-02-01
Officer name: Mr Robert Daniel Stavely
Documents
Appoint person director company with name date
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-01
Officer name: Mr David Charles Hawkins
Documents
Termination secretary company with name termination date
Date: 01 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Phillip Venner
Termination date: 2024-01-31
Documents
Confirmation statement with no updates
Date: 14 Nov 2023
Action Date: 03 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-03
Documents
Change sail address company with old address new address
Date: 08 Nov 2023
Category: Address
Type: AD02
New address: Inspired Easthampstead Road Bracknell RG12 1YQ
Old address: Inspired Easthampstead Road Bracknell RG12 1YQ England
Documents
Change sail address company with old address new address
Date: 08 Nov 2023
Category: Address
Type: AD02
Old address: Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
New address: Inspired Easthampstead Road Bracknell RG12 1YQ
Documents
Accounts with accounts type full
Date: 22 May 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Appoint person director company with name date
Date: 24 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Jacobs
Appointment date: 2023-02-23
Documents
Appoint person director company with name date
Date: 10 Feb 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-10
Officer name: Mr Stephen Geoffrey Bolton
Documents
Termination director company with name termination date
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-27
Officer name: Thomas Lyle
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2022
Action Date: 21 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030882130017
Charge creation date: 2022-12-21
Documents
Mortgage satisfy charge full
Date: 21 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030882130016
Documents
Confirmation statement with no updates
Date: 07 Nov 2022
Action Date: 03 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-03
Documents
Termination director company with name termination date
Date: 01 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-31
Officer name: Stephen Charlton
Documents
Appoint person director company with name date
Date: 12 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-11
Officer name: Mr Thomas Lyle
Documents
Appoint person director company with name date
Date: 12 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Hartis
Appointment date: 2022-05-11
Documents
Accounts with accounts type full
Date: 07 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marie-Anne Bousaba
Appointment date: 2022-02-28
Documents
Termination director company with name termination date
Date: 09 Nov 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abhimanyu Singh Dahiya
Termination date: 2021-11-08
Documents
Confirmation statement with no updates
Date: 05 Nov 2021
Action Date: 03 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-03
Documents
Appoint person director company with name date
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Staadecker
Appointment date: 2021-10-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2021
Action Date: 15 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030882130016
Charge creation date: 2021-06-15
Documents
Appoint person director company with name date
Date: 27 May 2021
Action Date: 26 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-26
Officer name: Mr Andrew John Bromfield
Documents
Accounts with accounts type full
Date: 23 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 03 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-03
Officer name: Joshua Alexander Sutton
Documents
Confirmation statement with no updates
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-03
Documents
Termination director company with name termination date
Date: 17 Jul 2020
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Andrew
Termination date: 2020-07-16
Documents
Accounts with accounts type full
Date: 06 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-03
Officer name: Andrew Paul Gadsby
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua Alexander Sutton
Appointment date: 2019-12-05
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Andrew
Appointment date: 2019-12-05
Documents
Confirmation statement with no updates
Date: 04 Nov 2019
Action Date: 03 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-03
Documents
Appoint person director company with name date
Date: 10 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-09
Officer name: Mr Abhimanyu Singh Dahiya
Documents
Termination director company with name termination date
Date: 05 Sep 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-05
Officer name: Justin Staadecker
Documents
Change person director company with change date
Date: 04 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Charlton
Change date: 2019-08-30
Documents
Appoint person director company with name date
Date: 14 Aug 2019
Action Date: 13 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-13
Officer name: Mr Andrew Paul Gadsby
Documents
Termination director company with name termination date
Date: 08 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-07
Officer name: John Edward Phillipou
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2019
Action Date: 29 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030882130015
Charge creation date: 2019-05-29
Documents
Change person director company with change date
Date: 29 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-15
Officer name: Jonathan Ashley
Documents
Change account reference date company current extended
Date: 08 Mar 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 05 Nov 2018
Action Date: 03 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-03
Documents
Change person director company with change date
Date: 15 Oct 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-03
Officer name: Stephen Charlton
Documents
Court order
Date: 19 Sep 2018
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Accounts with accounts type full
Date: 17 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 07 Jun 2018
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The SH01 was removed from the public register pursuant to order of court.
Documents
Change person director company with change date
Date: 02 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Charlton
Change date: 2018-04-30
Documents
Change person secretary company with change date
Date: 01 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Phillip Venner
Change date: 2018-04-30
Documents
Change person director company with change date
Date: 01 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Justin Staadecker
Change date: 2018-04-30
Documents
Mortgage satisfy charge full
Date: 17 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Change person director company with change date
Date: 29 Mar 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Edward Phillipou
Change date: 2018-03-27
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2018
Action Date: 22 Feb 2018
Category: Address
Type: AD01
New address: Inspired Easthampstead Road Bracknell RG12 1YQ
Old address: Circa 2a High Street Bracknell Berkshire RG12 1AA
Change date: 2018-02-22
Documents
Confirmation statement with no updates
Date: 03 Nov 2017
Action Date: 03 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-03
Documents
Accounts with accounts type full
Date: 12 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 16 May 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-15
Officer name: Mr John Edward Phillipou
Documents
Mortgage satisfy charge full
Date: 03 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Termination director company with name termination date
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-30
Officer name: Richard William Green
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 03 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-03
Documents
Accounts with accounts type full
Date: 19 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage satisfy charge full
Date: 24 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 31 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030882130014
Documents
Termination secretary company with name termination date
Date: 08 Apr 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Linda Seufert
Termination date: 2016-01-01
Documents
Appoint person director company with name date
Date: 30 Jan 2016
Action Date: 11 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-11
Officer name: Stephen Charlton
Documents
Appoint person director company with name date
Date: 30 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Ashley
Appointment date: 2016-01-01
Documents
Appoint person secretary company with name date
Date: 20 Jan 2016
Action Date: 11 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-01-11
Officer name: Phillip Venner
Documents
Certificate change of name company
Date: 13 Jan 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cit vendor finance (uk) LIMITED\certificate issued on 13/01/16
Documents
Change of name notice
Date: 13 Jan 2016
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 12 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Staadecker
Appointment date: 2016-01-01
Documents
Termination director company with name termination date
Date: 12 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil John Sawbridge
Termination date: 2016-01-01
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2015
Action Date: 03 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-03
Documents
Move registers to sail company with new address
Date: 12 Nov 2015
Category: Address
Type: AD03
New address: Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
Documents
Change sail address company with new address
Date: 12 Nov 2015
Category: Address
Type: AD02
New address: Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
Documents
Legacy
Date: 10 Nov 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 10 Nov 2015
Action Date: 10 Nov 2015
Category: Capital
Type: SH19
Capital : 21,191,605 GBP
Date: 2015-11-10
Documents
Legacy
Date: 10 Nov 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/11/15
Documents
Resolution
Date: 10 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 10 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-10-30
Officer name: Linda Seufert
Documents
Accounts with accounts type full
Date: 14 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 19 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Neil John Sawbridge
Appointment date: 2014-12-15
Documents
Termination director company with name termination date
Date: 19 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-15
Officer name: Tom Dillon
Documents
Change person director company with change date
Date: 11 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-11
Officer name: Mr Richard Green
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2014
Action Date: 03 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-03
Documents
Legacy
Date: 08 Oct 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 08 Oct 2014
Action Date: 08 Oct 2014
Category: Capital
Type: SH19
Date: 2014-10-08
Capital : 206,191,605 GBP
Documents
Legacy
Date: 08 Oct 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/09/14
Documents
Resolution
Date: 08 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 08 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person secretary company with name date
Date: 03 Sep 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-07-07
Officer name: Linda Seufert
Documents
Termination secretary company with name termination date
Date: 03 Sep 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-06-30
Officer name: Osbert Jonathan Houghton
Documents
Mortgage create with deed with charge number
Date: 23 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030882130014
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2013
Action Date: 03 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-03
Documents
Accounts with accounts type full
Date: 23 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 25 Jul 2013
Action Date: 28 Jun 2013
Category: Capital
Type: SH01
Capital : 336,418,764 GBP
Date: 2013-06-28
Documents
Appoint person director company with name
Date: 13 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Green
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2012
Action Date: 03 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-03
Documents
Accounts with accounts type full
Date: 03 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 27 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronnie Arrington
Documents
Termination director company with name
Date: 11 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Small
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2011
Action Date: 03 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-03
Documents
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