P.H.M. (PEAT) LIMITED

Profile P.H.M. (PEAT) LIMITED

Actual on 01.07.2021
Company name
P.H.M. (PEAT) LIMITED
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Company number
00671512
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 September 1960
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
14 PILLORY STREET, NANTWICH, CHESHIRE, CW5 5BD
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PSC and Officers P.H.M. (PEAT) LIMITED

Officers

(as of 18.09.2020)

MOODY, Carl Henry
Status: Active
Appointed on: Friday, 01 July 1994
Correspondence address: 14 Pillory Street, Nantwich, Cheshire, CW5 5BD
Role: Secretary
MOODY, Carl Henry
Status: Active
Appointed on: Friday, 01 July 1994
Correspondence address: 14 Pillory Street, Nantwich, Cheshire, CW5 5BD
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOODY, Olive Mabel
Status: Not active
Resigned on: Friday, 01 July 1994
Correspondence address: Omega Taylors Lane, Oakhanger, Crewe, Cheshire, CW1 1XD
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Director
MOODY, Peter Henry
Status: Not active
Resigned on: Friday, 01 July 1994
Correspondence address: Omega Taylors Lane, Oakhanger, Crewe, Cheshire, CW1 1XD
Role: Secretary
MOODY, Peter Henry
Status: Not active
Resigned on: Friday, 01 July 1994
Correspondence address: Omega Taylors Lane, Oakhanger, Crewe, Cheshire, CW1 1XD
Nationality: British
Date of birth: December 1925
Role: Director
Occupation: Director
MOODY, Paul Henry
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Thursday, 01 August 2019
Correspondence address: 14 Pillory Street, Nantwich, Cheshire, CW5 5BD
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.06.2021)

Mr Carl Henry Moody
Status: Active
Notified on: Sunday, 28 August 2016
Correspondence address: Cheshire
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Henry Moody
Status: Not active
Notified on: Sunday, 28 August 2016
Correspondence address: Cheshire
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent