PEAK PRODUCTION EQUIPMENT LIMITED
LEYTONSTONE HOUSE, LEYTONSTONE, LONDON E11 1GA- Active
- Private Limited Company
- Company No. 01815079
- Last Updated: 01 Mar 2024
Company Profile
PEAK PRODUCTION EQUIPMENT LIMITED was incorporated on Thursday, May 10, 1984 as a Private Limited Company with registered address in LONDON. PEAK PRODUCTION EQUIPMENT LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 40 years 5 months and 29 days.
| Name | PEAK PRODUCTION EQUIPMENT LIMITED |
|---|---|
| Company number | 01815079 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Bushell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Francis Joseph Nuttall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Suntrust Limited Dorking, RH4 1QA |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PEAK PRODUCTION EQUIPMENT LIMITED | 10 May 1984 |