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PEAK GEN POWER LIMITED - Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, United Kingdom
Company Information
- Company registration number
- 07344467
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gables Lodge 62 Kenilworth Road
- Leamington Spa
- Warwickshire
- CV32 6JX Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX UK
Management
- Managing Directors
- GRAVES, Ian Robert
- SILLITO, Nicholas
- HARBEN, Jessica Anne Lisa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-12
- Age Of Company 2010-08-12 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Mr Janek Paul Matthews
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800UD4ESQJX2MLB38
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2024-08-26
- Last Date: 2023-08-12
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PEAK GEN POWER LIMITED Company Description
- PEAK GEN POWER LIMITED is a ltd registered in United Kingdom with the Company reg no 07344467. Its current trading status is "live". It was registered 2010-08-12. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-12.It can be contacted at Gables Lodge 62 Kenilworth Road .
Get PEAK GEN POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peak Gen Power Limited - Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, United Kingdom
- 2010-08-12
- 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.
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-07) - AA
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legacy (2023-12-07) - AGREEMENT2
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legacy (2023-12-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-12) - AA
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legacy (2023-06-12) - PARENT_ACC
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legacy (2023-06-12) - GUARANTEE2
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legacy (2023-06-12) - AGREEMENT2
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change-account-reference-date-company-current-shortened (2023-03-21) - AA01
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change-person-director-company-with-change-date (2023-03-14) - CH01
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legacy (2023-12-07) - PARENT_ACC
keyboard_arrow_right 2022
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legacy (2022-07-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-01) - AA
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legacy (2022-07-01) - AGREEMENT2
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legacy (2022-07-01) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-08-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-28) - AA
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legacy (2021-06-28) - AGREEMENT2
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legacy (2021-06-28) - PARENT_ACC
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legacy (2021-06-28) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-13) - TM02
keyboard_arrow_right 2020
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legacy (2020-07-02) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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legacy (2020-07-02) - GUARANTEE2
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legacy (2020-07-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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accounts-with-accounts-type-small (2019-06-25) - AA
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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accounts-with-accounts-type-small (2018-05-04) - AA
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notification-of-a-person-with-significant-control (2018-01-29) - PSC01
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cessation-of-a-person-with-significant-control (2018-01-29) - PSC07
keyboard_arrow_right 2017
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memorandum-articles (2017-07-25) - MA
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accounts-with-accounts-type-small (2017-04-07) - AA
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resolution (2017-07-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-25) - CS01
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accounts-with-accounts-type-small (2016-05-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-small (2015-04-01) - AA
keyboard_arrow_right 2014
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capital-statement-capital-company-with-date-currency-figure (2014-05-13) - SH19
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accounts-with-accounts-type-small (2014-05-15) - AA
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legacy (2014-05-13) - SH20
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termination-director-company-with-name (2014-06-25) - TM01
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change-account-reference-date-company-current-shortened (2014-05-28) - AA01
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legacy (2014-05-13) - CAP-SS
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mortgage-create-with-deed-with-charge-number (2014-06-24) - MR01
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resolution (2014-05-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-06-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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accounts-with-accounts-type-small (2013-05-21) - AA
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termination-director-company-with-name (2013-03-01) - TM01
keyboard_arrow_right 2012
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resolution (2012-11-09) - RESOLUTIONS
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capital-allotment-shares (2012-11-09) - SH01
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appoint-person-secretary-company-with-name (2012-09-12) - AP03
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termination-secretary-company-with-name (2012-09-11) - TM02
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change-person-director-company-with-change-date (2012-08-14) - CH01
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accounts-with-accounts-type-small (2012-05-14) - AA
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capital-allotment-shares (2012-03-05) - SH01
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termination-secretary-company-with-name (2012-01-10) - TM02
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appoint-person-secretary-company-with-name (2012-01-09) - AP03
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change-account-reference-date-company-previous-extended (2012-01-05) - AA01
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change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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termination-director-company-with-name (2012-10-02) - TM01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-09-09) - SH01
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capital-allotment-shares (2011-12-13) - SH01
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capital-allotment-shares (2011-02-16) - SH01
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capital-allotment-shares (2011-03-15) - SH01
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capital-allotment-shares (2011-04-20) - SH01
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capital-allotment-shares (2011-05-19) - SH01
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capital-allotment-shares (2011-07-06) - SH01
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resolution (2011-07-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-26) - AP01
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capital-allotment-shares (2011-07-13) - SH01
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termination-director-company-with-name (2011-07-26) - TM01
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legacy (2011-07-27) - SH20
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legacy (2011-07-27) - CAP-SS
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capital-allotment-shares (2011-08-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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capital-allotment-shares (2011-10-07) - SH01
keyboard_arrow_right 2010
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incorporation-company (2010-08-12) - NEWINC
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appoint-person-director-company-with-name (2010-08-20) - AP01
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termination-director-company-with-name (2010-08-20) - TM01
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termination-secretary-company-with-name (2010-08-20) - TM02
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capital-allotment-shares (2010-08-26) - SH01
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appoint-person-director-company-with-name (2010-12-03) - AP01
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capital-allotment-shares (2010-12-02) - SH01
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termination-director-company-with-name (2010-12-03) - TM01
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appoint-corporate-director-company-with-name (2010-08-20) - AP02
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appoint-corporate-secretary-company-with-name (2010-08-20) - AP04
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capital-allotment-shares (2010-09-06) - SH01