ALLAN PEACOCK (STREET LIGHTING) LIMITED

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Profile ALLAN PEACOCK (STREET LIGHTING) LIMITED

Actual on 01.10.2024
Company name
ALLAN PEACOCK (STREET LIGHTING) LIMITED
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Company number
01246687
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 March 1976
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Saturday, 30 November 2024 due by Friday, 13 December 2024

Last statement dated Thursday, 30 November 2023
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
BERKSHIRE 2 TYTHE FARM, SCHOOL LANE, BEDFORDSHIRE, COLMWORTH, MK44 2JZ
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PSC and Officers ALLAN PEACOCK (STREET LIGHTING) LIMITED

Officers

(as of 13.08.2022)
PEACOCK, Philip John
Status: Active
Appointed on: Thursday, 30 September 2004
Correspondence address: 6 Deep Spinney, Biddenham, Bedfordshire, MK40 4QP
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ABBOTT, David George
Status: Not active
Resigned on: Friday, 01 December 2000
Correspondence address: 187 Shephall Way, Stevenage, Hertfordshire, SG2 9RE
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Street Lighting Contractor
PEACOCK, Christine
Status: Not active
Appointed on: Friday, 14 October 1994
Resigned on: Friday, 01 June 2001
Correspondence address: 30 The Hollies, Shefford, Bedfordshire, SG17 5BX
Role: Secretary
PEACOCK, Christine
Status: Not active
Appointed on: Friday, 14 October 1994
Resigned on: Friday, 01 June 2001
Correspondence address: 30 The Hollies, Shefford, Bedfordshire, SG17 5BX
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director/Secretary
PEACOCK, Joan Doreen
Status: Not active
Resigned on: Friday, 14 October 1994
Correspondence address: 25 Luton Road, Barton Le Clay, Bedford, Bedfordshire, MK45 4LQ
Role: Secretary
PEACOCK, Joan Doreen
Status: Not active
Resigned on: Friday, 14 October 1994
Correspondence address: 25 Luton Road, Barton Le Clay, Bedford, Bedfordshire, MK45 4LQ
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Company Secretary
PEACOCK, John
Status: Not active
Resigned on: Friday, 14 October 1994
Correspondence address: 25 Luton Road, Barton Le Clay, Bedford, Bedfordshire, MK45 4LQ
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Street Lighting Contractor
JOHN NEEDHAM & CO
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Monday, 05 June 2006
Correspondence address: Shefford Business Centre, 71 Hitchin Road, Shefford, Bedfordshire, SG17 5JB
Role: Corporate Secretary
GANMOR SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 05 June 2006
Resigned on: Monday, 17 November 2008
Correspondence address: Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS
Role: Corporate Secretary
PEACOCK, Philip John
Status: Not active
Resigned on: Thursday, 30 September 2004
Correspondence address: 6 Deep Spinney, Biddenham, Bedfordshire, MK40 4QP
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Street Lighting Contractor
Country of residence: United Kingdom
SCOTT, Paul Jonathon
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Thursday, 31 August 2017
Correspondence address: 24 Annes Grove, Gt Linford, Milton Keynes, England, Buckinghamshire, MK14 5DR
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Street Lighting Engineer
Country of residence: England
LKP SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 17 November 2008
Resigned on: Tuesday, 29 January 2019
Correspondence address: 19 Highfield Hall Highfield Lane, Tyttenhanger, St. Albans, United Kingdom, Hertfordshire, AL4 0LE
Role: Corporate Secretary
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Person with significant control

(as of 25.08.2023)
Mr Philip John Peacock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Deep Spinney Biddenham, United Kingdom, Bedfordshire, MK40 4QP
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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