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PEEL LOGISTICS MANAGEMENT LIMITED - 32 Brook Street, London, W1K 5DL, England, United Kingdom
Company Information
- Company registration number
- 09632149
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32 Brook Street
- London
- W1K 5DL
- England 32 Brook Street, London, W1K 5DL, England UK
Management
- Managing Directors
- DICKINSON, Neil Michael Osmond
- GIBSON, Charles Dana
- GREENLAND, Jeremy Guy
- UNDERWOOD, Steven Keith
- WHITTAKER, James
- IVANHOE CAMBRIDGE HOLDINGS UK LIMITED
- BECHELY-CRUNDALL, James Edward
- HENRY, Stanislas Marie-Luc
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-10
- Age Of Company 2015-06-10 8 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Macquarie International Limited
- -
- Christopher Eves
- Mrs Sheila Greenwood
- Mr John Whittaker
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-11-27
- Last Date: 2023-11-13
✓
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PEEL LOGISTICS MANAGEMENT LIMITED Company Description
- PEEL LOGISTICS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09632149. Its current trading status is "live". It was registered 2015-06-10. It has declared SIC or NACE codes as "68320". It has 8 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 32 Brook Street .
Get PEEL LOGISTICS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peel Logistics Management Limited - 32 Brook Street, London, W1K 5DL, England, United Kingdom
- 2015-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09632149#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09632149#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09632149#ADDSLCHUK
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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keyboard_arrow_down 2023
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capital-statement-capital-company-with-date-currency-figure (2023-07-04) - SH19
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
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appoint-person-director-company-with-name-date (2023-01-17) - AP01
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resolution (2023-07-04) - RESOLUTIONS
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legacy (2023-07-04) - CAP-SS
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legacy (2023-07-04) - SH20
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confirmation-statement-with-updates (2023-08-07) - CS01
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confirmation-statement-with-updates (2023-11-13) - CS01
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accounts-with-accounts-type-group (2023-12-23) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-27) - AA
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confirmation-statement-with-no-updates (2022-12-05) - CS01
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change-person-director-company-with-change-date (2022-12-20) - CH01
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-06-10) - PSC07
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notification-of-a-person-with-significant-control (2021-06-10) - PSC02
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confirmation-statement-with-updates (2021-06-10) - CS01
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change-to-a-person-with-significant-control (2021-07-15) - PSC04
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confirmation-statement-with-updates (2021-11-22) - CS01
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accounts-with-accounts-type-small (2021-03-24) - AA
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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appoint-corporate-director-company-with-name-date (2021-09-29) - AP02
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accounts-with-accounts-type-small (2021-12-30) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-09) - AA
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01
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confirmation-statement-with-updates (2019-06-19) - CS01
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keyboard_arrow_right 2018
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resolution (2018-01-31) - RESOLUTIONS
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capital-allotment-shares (2018-01-26) - SH01
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resolution (2018-03-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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change-person-director-company-with-change-date (2018-05-02) - CH01
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confirmation-statement-with-updates (2018-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
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change-person-director-company-with-change-date (2018-10-26) - CH01
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change-to-a-person-with-significant-control (2018-07-03) - PSC04
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capital-allotment-shares (2018-03-07) - SH01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-02) - CH01
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confirmation-statement-with-updates (2017-06-14) - CS01
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change-to-a-person-with-significant-control (2017-07-11) - PSC04
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change-person-director-company-with-change-date (2017-08-21) - CH01
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accounts-with-accounts-type-full (2017-12-19) - AA
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-20) - SH01
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accounts-with-accounts-type-full (2016-12-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-12) - AD01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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capital-name-of-class-of-shares (2016-09-16) - SH08
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resolution (2016-09-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-10-26) - CH01
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capital-alter-shares-subdivision (2016-10-31) - SH02
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capital-variation-of-rights-attached-to-shares (2016-09-15) - SH10
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-29) - SH01
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incorporation-company (2015-06-10) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-18) - AD01
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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change-person-director-company-with-change-date (2015-10-08) - CH01
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change-account-reference-date-company-current-shortened (2015-10-20) - AA01
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resolution (2015-09-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
