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PEACOCK ENGINEERING LIMITED - Peacock House, Bell Lane Office Village, Little Chalfont, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 07058045
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Peacock House
- Bell Lane Office Village
- Little Chalfont
- Buckinghamshire
- HP6 6FA Peacock House, Bell Lane Office Village, Little Chalfont, Buckinghamshire, HP6 6FA UK
Management
- Managing Directors
- DEADMAN, Matthew Pierre
- DONALDSON, Richard Daniel Gil
- FIRTH, Samantha Louisa Margaret
- FRIDLUND, Henrik Claes Anders
- GARTHWAITE, Oliver Julian
- Company secretaries
- FIRTH, Samantha Louisa Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-27
- Age Of Company 2009-10-27 14 years
- SIC/NACE
- 62030
Ownership
- Beneficial Owners
- -
- -
- -
- Galanthus Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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PEACOCK ENGINEERING LIMITED Company Description
- PEACOCK ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 07058045. Its current trading status is "live". It was registered 2009-10-27. It has declared SIC or NACE codes as "62030". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Peacock House .
Get PEACOCK ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peacock Engineering Limited - Peacock House, Bell Lane Office Village, Little Chalfont, Buckinghamshire, United Kingdom
- 2009-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-23) - MR01
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
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appoint-person-secretary-company-with-name-date (2023-07-27) - AP03
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-27) - MR01
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cessation-of-a-person-with-significant-control (2023-07-27) - PSC07
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notification-of-a-person-with-significant-control (2023-07-27) - PSC02
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change-to-a-person-with-significant-control (2023-08-02) - PSC05
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memorandum-articles (2023-08-04) - MA
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confirmation-statement-with-updates (2023-01-10) - CS01
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resolution (2023-08-04) - RESOLUTIONS
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resolution (2023-09-08) - RESOLUTIONS
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memorandum-articles (2023-09-08) - MA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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change-person-director-company-with-change-date (2022-01-11) - CH01
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change-person-director-company-with-change-date (2022-01-31) - CH01
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change-to-a-person-with-significant-control (2022-01-11) - PSC04
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change-to-a-person-with-significant-control (2022-01-31) - PSC04
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confirmation-statement-with-no-updates (2022-01-31) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
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change-person-director-company-with-change-date (2021-11-23) - CH01
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change-to-a-person-with-significant-control (2021-11-23) - PSC04
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confirmation-statement-with-no-updates (2021-04-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-04) - AA
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confirmation-statement-with-no-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-06) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-16) - AA
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change-person-director-company-with-change-date (2015-04-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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change-account-reference-date-company (2013-07-18) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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appoint-person-director-company-with-name (2011-05-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-03-15) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-29) - AP01
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capital-allotment-shares (2010-09-22) - SH01
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termination-director-company-with-name (2010-01-29) - TM01
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change-account-reference-date-company-current-extended (2010-01-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-10-27) - NEWINC