Peak Production Equipment Limited, London
Peak Production Equipment Limited is a private limited company. Situated at Leytonstone House, Leytonstone, London E11 1GA, this 40 years old company was incorporated on 1984-05-10 and is categorised as "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC code: 26511), "manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control" (SIC: 26513).7 directors can be found in this firm: Frank M. (appointed on 11 January 2022), David C. (appointed on 22 July 2014), Ryan W. (appointed on 22 July 2014). When it comes to the secretaries (1 in total), we can name: Francis N. (appointed on 30 June 1996).
| About | |
|---|---|
| Name: Peak Production Equipment Limited | |
| Number: 01815079 | |
| Incorporation date: 1984-05-10 | |
| End of financial year: 31 August |
| Address: |
Leytonstone House Leytonstone London E11 1GA |
| SIC code: |
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control |
Company staff
People with significant control
Richard B.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Francis N.
6 April 2016 - 31 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Suntrust Limited
6 April 2016 - 31 January 2018
| Address | Pixham End Dorking, Surrey, RH4 1QA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01460956 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Peak Production Equipment Limited confirmation statement filing is 2024-09-04. The most recent confirmation statement was submitted on 2023-08-21. The deadline for the next annual accounts filing is 31 May 2024. Previous accounts filing was submitted for the time up to 31 August 2022.
3 persons of significant control are reported in the official register, namely: Richard B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Francis N. that has 1/2 or less of shares, 1/2 or less of voting rights. Suntrust Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Dorking, RH4 1QA Surrey.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-08-31 filed on: 30th, May 2023 | accounts |
Free Download
(15 pages)
|
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