SIMON PEAFORD LIMITED

Profile SIMON PEAFORD LIMITED

Actual on 01.12.2021
Company name
SIMON PEAFORD LIMITED
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Company number
06639589
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 July 2008
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Accounts

Actual

Next accounts made up to 29.11.2020 due by 28.02.2022

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Thursday, 07 July 2022 due by Thursday, 21 July 2022

Last statement dated Wednesday, 07 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
HALES COURT, STOURBRIDGE ROAD, WEST MIDLANDS, HALESOWEN, B63 3TT
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PSC and Officers SIMON PEAFORD LIMITED

Officers

(as of 20.09.2020)

PEAFORD, Alyson Barnaby
Status: Active
Appointed on: Monday, 07 July 2008
Correspondence address: Hales Court Stourbridge Road, Halesowen, West Midlands, B63 3TT
Nationality: British
Role: Secretary
Occupation: Mortgage Adviser
PEAFORD, Alyson Barnaby
Status: Active
Appointed on: Monday, 07 July 2008
Correspondence address: Hales Court Stourbridge Road, Halesowen, West Midlands, B63 3TT
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEAFORD, Simon Lawrence
Status: Active
Appointed on: Monday, 07 July 2008
Correspondence address: Hales Court Stourbridge Road, Halesowen, West Midlands, B63 3TT
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Golf Professional
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Monday, 07 July 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Monday, 07 July 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Simon Lawrence Peaford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hales Court Halesowen, West Midlands
Nationality: British
Date of birth: May 1972
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

Significant Influence Or Control

Mrs Alyson Barnaby Peaford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hales Court Halesowen, West Midlands
Nationality: British
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control