PEAK DYNAMICS LIMITED

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Profile PEAK DYNAMICS LIMITED

Actual on 01.10.2024
Company name
PEAK DYNAMICS LIMITED
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Company number
01000461
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 January 1971
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Sunday, 13 April 2025 due by Saturday, 26 April 2025

Last statement dated Saturday, 13 April 2024

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
WATERLOO INDUSTRIAL ESTATE, WATERLOO ROAD, WARWICKSHIRE, ENGLAND, BIDFORD ON AVON, B50 4JH
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PSC and Officers PEAK DYNAMICS LIMITED

Officers

(as of 13.08.2022)

JACKSON, Charles Andrew
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: Highdown House 11 Highdown Road, Leamington Spa, England, Warwickshire, CV31 1XT
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: England
SAYER, Susan
Status: Active
Correspondence address: Norton Paddox, Main Street Norton Lindsey, Warwick, Warwickshire, CV35 8JA
Role: Secretary
MATTHEWS, Barry
Status: Not active
Resigned on: Friday, 01 November 2019
Correspondence address: Greendale Bretforton Road, Honeybourne, Evesham, Worcestershire, WR11 5PE
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Works Manager
Country of residence: United Kingdom
O'HANRAHAN, Robert Michael
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Friday, 01 November 2019
Correspondence address: Waterloo Industrial Estate Waterloo Road, Bidford On Avon, England, Warwickshire, B50 4JH
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
SAYER, Michael John
Status: Not active
Resigned on: Friday, 01 November 2019
Correspondence address: Norton Paddox, Norton Lindsey, Warwick, Warwickshire, CV35 8JA
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Company Director
Country of residence: England
MULLER, Anke
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Thursday, 31 January 2013
Correspondence address: 9 Aikman Green, Grandborough, Rugby, Warwickshire, CV23 8DR
Nationality: German
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: Germany
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Person with significant control

(as of 25.08.2023)

Peak Trailers (Holdings) Limited
Status: Active
Notified on: Monday, 25 April 2016
Correspondence address: Waterloo Industrial Estate Waterloo Road, Bidford On Avon, England, Warwickshire, BS0 4JH
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: England And Wales
Place registered: Companies House
Registration number: 04263215
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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