PEAL MANAGEMENT HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06961739. The registration start date is July 14, 2009. The current status is Active.
Company Number | 06961739 |
Company Name | PEAL MANAGEMENT HOLDINGS LIMITED |
Registered Address |
The Cornerstone Market Place Kegworth Derbyshire DE74 2EE England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2009-07-14 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-27 |
Returns Last Update | 2016-06-29 |
Confirmation Statement Due Date | 2021-07-13 |
Confirmation Statement Last Update | 2020-06-29 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
THE CORNERSTONE MARKET PLACE |
Post Town | KEGWORTH |
County | DERBYSHIRE |
Post Code | DE74 2EE |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
IFP CONSTRUCTION LIMITED | The Cornerstone, Market Place, Kegworth, Derbyshire, DE74 2EE, England |
INTEGRATED FOOD PROJECTS LIMITED | The Cornerstone, Market Place, Kegworth, Derbyshire, DE74 2EE, England |
STRUCTURAL DESIGN ASSOCIATES LTD | The Cornerstone, Market Place, Kegworth, Derbyshire, DE74 2EE, England |
Entity Name | Office Address |
---|---|
RIRI BEAUTY LTD | 27 Market Place, Kegworth, Derbyshire, Uk, DE74 2EE, England |
HBB SPV 1 LIMITED | 1 The Cornerstone Market Place, Kegworth, Derby, Derbyshire, DE74 2EE, United Kingdom |
Y3M CONNECTION LTD | 1 Market Place, Kegworth, Derby, DE74 2EE, United Kingdom |
APEX BRIDGING LOANS LIMITED | 1 The Cornerstone, Market Place, Kegworth, Derby, DE74 2EE, United Kingdom |
CORNERSTONE ASSET HOLDINGS LIMITED | Unit 1 The Cornerstone, Market Place, Kegworth, Derbyshire, DE74 2EE |
THE CUTTING COTTAGE LIMITED | 28a Market Place, Kegworth, Derby, Derbyshire, DE74 2EE |
D & D BUILDING SERVICES CONSULTING ENGINEERS LIMITED | Kegworth House 28 Market Place, Kegworth, Derby, Derbyshire, DE74 2EE |
GROUP PIEX LIMITED | 6a Market Place, Kegworth, Derby, DE74 2EE, United Kingdom |
HBB SPV2 LIMITED | 1 The Cornerstone Market Place, Kegworth, Derby, Derbyshire, DE74 2EE, United Kingdom |
HBB INVESTMENTS LIMITED | 1 The Cornerstone, Market Place, Kegworth, Derbyshire, DE74 2EE, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CHATFIELD, Elaine Ellen | Secretary (Active) | Charlotte House, Stanier Way, Chaddesden, Derby, Derbyshire, DE21 6BF | / 24 November 2009 |
/ |
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CHATFIELD, Elaine Ellen | Director (Active) | 3 Water Cottage, No Mans Heath Road, Chilcote, Swadlincote, Derbyshire, DE12 8DH | January 1966 / 24 November 2009 |
British / United Kingdom |
Company Director |
CHATFIELD, Philip Antony | Director (Active) | Charlotte House, Stanier Way, Chaddesden, Derby, Derbyshire, United Kingdom, DE21 6BF | June 1961 / 24 November 2009 |
British / United Kingdom |
Director |
WILLIAMS, David Andrew | Director (Resigned) | Ardmore House, Nether Beacon, Lichfield, Staffordshire, WS13 7AT | June 1958 / 14 July 2009 |
British / United Kingdom |
Solicitor |
KEELEX FORMATIONS LIMITED | Director (Resigned) | 28 Dam Street, Lichfield, Staffordshire, WS13 6AA | / 24 November 2009 |
/ |
Post Town | KEGWORTH |
Post Code | DE74 2EE |
SIC Code | 70100 - Activities of head offices |
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