Malew
Isle Of Man
IM9 3DL
Director Name | Mr Steven Keith Underwood |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Director Name | Mr Myles Howard Kitcher |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2021(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Director Name | Mr Paul Philip Wainscott |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peel Dome The Trafford Centre Manchester M17 8PL |
Director Name | Mr Peter John Hosker |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
Director Name | Mr Neil Lees |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Secretary Name | Mr Neil Lees |
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Status | Resigned |
Appointed | 23 July 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Director Name | Mr John Alexander Schofield |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2016(1 year, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 30 September 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Website | www.peel.co.uk/ |
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Telephone | 0161 6298200 |
Telephone region | Manchester |
Registered Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Davyhulme East |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Peel Gas & Oil Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 6 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 20 July 2024 (3 months, 3 weeks from now) |
5 October 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
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4 October 2023 | Termination of appointment of John Alexander Schofield as a director on 30 September 2023 (1 page) |
6 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
30 December 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
30 December 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (2 pages) |
30 December 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (64 pages) |
30 December 2022 | Audit exemption subsidiary accounts made up to 31 March 2022 (12 pages) |
6 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
1 April 2022 | Accounts for a small company made up to 31 March 2021 (16 pages) |
14 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
10 February 2021 | Appointment of Mr Myles Howard Kitcher as a director on 1 February 2021 (2 pages) |
7 January 2021 | Change of details for Peel L&P Gas and Oil Holdings Limited as a person with significant control on 2 November 2020 (2 pages) |
10 December 2020 | Accounts for a small company made up to 31 March 2020 (18 pages) |
23 November 2020 | Director's details changed for Mr John Whittaker on 20 November 2020 (2 pages) |
6 November 2020 | Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page) |
6 November 2020 | Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page) |
6 November 2020 | Director's details changed for Mr Steven Keith Underwood on 6 November 2020 (2 pages) |
5 November 2020 | Director's details changed for Mr Neil Lees on 5 November 2020 (2 pages) |
5 November 2020 | Director's details changed for Mr John Alexander Schofield on 5 November 2020 (2 pages) |
5 November 2020 | Secretary's details changed for Mr Neil Lees on 5 November 2020 (1 page) |
5 November 2020 | Director's details changed for Mr John Whittaker on 5 November 2020 (2 pages) |
3 November 2020 | Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 (1 page) |
13 July 2020 | Confirmation statement made on 6 July 2020 with updates (4 pages) |
9 January 2020 | Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page) |
19 November 2019 | Full accounts made up to 31 March 2019 (19 pages) |
29 August 2019 | Change of details for Peel Gas and Oil Holdings Limited as a person with significant control on 28 August 2019 (2 pages) |
28 August 2019 | Resolutions
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8 July 2019 | Confirmation statement made on 6 July 2019 with updates (4 pages) |
20 December 2018 | Accounts for a small company made up to 31 March 2018 (18 pages) |
6 July 2018 | Confirmation statement made on 6 July 2018 with updates (4 pages) |
21 March 2018 | Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018 (1 page) |
13 December 2017 | Full accounts made up to 31 March 2017 (16 pages) |
11 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
11 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
5 July 2017 | Notification of Peel Gas and Oil Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Peel Gas and Oil Holdings Limited as a person with significant control on 5 July 2017 (2 pages) |
10 February 2017 | Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages) |
10 February 2017 | Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages) |
20 December 2016 | Full accounts made up to 31 March 2016 (16 pages) |
20 December 2016 | Full accounts made up to 31 March 2016 (16 pages) |
26 October 2016 | Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages) |
26 October 2016 | Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages) |
21 October 2016 | Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages) |
21 October 2016 | Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages) |
5 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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5 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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21 June 2016 | Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page) |
21 June 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages) |
21 June 2016 | Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page) |
21 June 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages) |
23 March 2016 | Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page) |
23 March 2016 | Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page) |
21 January 2016 | Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages) |
21 January 2016 | Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages) |
5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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15 April 2015 | Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages) |
15 April 2015 | Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages) |
15 April 2015 | Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages) |
6 January 2015 | Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages) |
6 January 2015 | Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages) |
6 January 2015 | Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages) |
12 November 2014 | Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages) |
12 November 2014 | Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages) |
12 November 2014 | Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages) |
22 September 2014 | Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages) |
22 September 2014 | Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages) |
18 September 2014 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
18 September 2014 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
23 July 2014 | Incorporation Statement of capital on 2014-07-23
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23 July 2014 | Incorporation Statement of capital on 2014-07-23
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