Peel North East Limited
02392436 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-06-06
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · DORMANT
- Next accounts due
- 2026-12-31 in 205 days
- Confirmation statement
- last made up 2025-06-09 · next due 2026-06-23
Registered office
Venus Building 1 Old Park LaneTraffordcity
Manchester
M41 7ha
Industry (SIC codes)
99999
· Dormant Company
Officers (12)
- Whittaker, John Peter · Director appointed 2023-09-01
- Schofield, John Alexander · Director appointed 2020-10-15 resigned 2023-09-30
- Moss, Susan · Director appointed 2015-02-23 resigned 2020-10-15
- Moss, Susan · Secretary appointed 2015-02-23 resigned 2020-10-15
- Lees, Neil · Director appointed 2007-10-04 resigned 2020-10-15
- Underwood, Steven Keith · Director appointed 2009-02-04 resigned 2015-02-23
- Hosker, Peter John · Director appointed 2004-03-19 resigned 2015-02-23
- Wainscott, Paul Philip · Director resigned 2015-02-23
- Whittaker, John · Director resigned 2015-02-23
- Simpson, Andrew Christopher · Director appointed 2009-02-04 resigned 2009-10-09
- Scott, Peter Anthony · Director resigned 2009-03-31
- Hough, Robert Eric · Director resigned 2002-11-01
People with significant control (1)
-
Peel Property (No.2) Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-04-29 Change to a person with significant control PSC05 PSC
- 2026-04-28 Certificate change of name company CERTNM Change of name
- 2025-10-30 Dormant accounts (paper) AA Accounts
- 2025-06-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-19 Dormant accounts (paper) AA Accounts
- 2024-06-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-04 Termination director company with name termination date TM01 Officers
- 2023-10-02 Dormant accounts (paper) AA Accounts
- 2023-09-01 Appointment of director AP01 Officers
- 2023-06-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-19 Dormant accounts (paper) AA Accounts
- 2022-06-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-12-19 Dormant accounts (paper) AA Accounts
- 2021-06-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-12-01 Change to a person with significant control PSC05 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register