R. PEACH & CO., LIMITED
R. PEACH & CO., LIMITED is an active private limited company, incorporated on 27 February 1913. The nature of the business is Activities of head offices. The company's registered office is on Millennium Way, Derby. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. R. PEACH & CO., LIMITED has no previous names. The company has eight mortgage charges, none of which are outstanding.
Company Information
Company Number | 00127450 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/02/1913 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PROSPECT HOUSE MILLENNIUM WAY |
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Address Line 2 | PRIDE PARK |
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Post Town | DERBY |
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Country | ENGLAND |
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Postcode | DE24 8HG |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/02/2024 |
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Last Made Up Date | 04/02/2023 |
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Return
Next Due Date | 16/02/2017 |
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Last Made Up Date | 19/01/2016 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
R. PEACH & CO., LIMITED
Directors
(The company's officers)
MR ANTHONY ALAN WRIGHT
(~69 year old English national)
12 HARROW DRIVE, BURTON ON TRENT, STAFFORDSHIRE, DE14 3AY, ENGLAND
- Current Director
- Gives occupation as MANAGING DIR
- Usually resident in ENGLAND
Appointed on 03/06/1982
MR MATTHEW JAMES ALAN WRIGHT
(~42 year old English national)
6 CLOUGH DRIVE, BURTON UPON TRENT, STAFFS, DE14 3DN, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT TRAINEE
- Usually resident in ENGLAND
Appointed on 11/11/2005
MR ANTHONY ALAN WRIGHT
(~69 year old English national)
12 HARROW DRIVE, BURTON ON TRENT, STAFFORDSHIRE, DE14 3AY, ENGLAND
- Current Secretary
- Gives occupation as MANAGING DIR
- Usually resident in ENGLAND
Appointed on 26/02/1993
Shareholders
(Persons of Significant Control)
Mr Anthony Alan Wright
(~69 year old English national)
Prospect House, Millennium Way, Pride Park, Derby, DE24 8HG, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Anthony Alan Wright
(~69 year old English national)
Prospect House, Millennium Way, Pride Park, Derby, DE24 8HG, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANTHONY ALAN WRIGHT
- MR MATTHEW JAMES ALAN WRIGHT
- MR ANTHONY ALAN WRIGHT
- MR MATTHEW JAMES ALAN WRIGHT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
R. PEACH & CO., LIMITED: Maps
Maps show the location of the postcode of the registered office, DE24 8HG.
Map of R. PEACH & CO., LIMITED at local scale
Map of R. PEACH & CO., LIMITED at district scale
More Companies in DE24 8HG
Other companies with registered offices in DE24 8HG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)