NICK PEASLAND ARCHITECTURAL SERVICES LIMITED

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Profile NICK PEASLAND ARCHITECTURAL SERVICES LIMITED

Actual on 01.10.2024
Company name
NICK PEASLAND ARCHITECTURAL SERVICES LIMITED
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Company number
08047465
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 April 2012
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Saturday, 26 April 2025 due by Friday, 09 May 2025

Last statement dated Friday, 26 April 2024

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
22 FRIARS STREET, SUFFOLK, SUDBURY, CO10 2AA
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PSC and Officers NICK PEASLAND ARCHITECTURAL SERVICES LIMITED

Officers

(as of 15.08.2022)

PEASLAND, Linda Maureen
Status: Active
Appointed on: Thursday, 26 April 2012
Correspondence address: 22 Friars Street, Sudbury, Suffolk, CO10 2AA
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Manager
Country of residence: England
PEASLAND, Nicholas David
Status: Active
Appointed on: Thursday, 26 April 2012
Correspondence address: 22 Friars Street, Sudbury, Suffolk, CO10 2AA
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Architectural Consultant
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Nicholas David Peasland
Status: Active
Notified on: Wednesday, 27 April 2016
Correspondence address: Belmont House Long Melford, United Kingdom, Suffolk
Nationality: British
Date of birth: March 1963
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

Mr Nicholas David Peasland
Status: Active
Notified on: Wednesday, 27 April 2016
Correspondence address: 22 Friars Street, Sudbury, England, CO10 2AA
Nationality: British
Date of birth: March 1963
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

Mrs Linda Maureen Peasland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Friars Street, Sudbury, England, CO10 2AA
Nationality: British
Date of birth: September 1972
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

Right To Appoint And Remove Directors

Mrs Linda Maureen Peasland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Hall Cottages Sudbury, United Kingdom, Suffolk
Nationality: British
Date of birth: September 1972
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

Right To Appoint And Remove Directors

Mrs Linda Maureen Peasland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Belmont House Long Melford, United Kingdom, Suffolk
Nationality: British
Date of birth: September 1972
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

Right To Appoint And Remove Directors

Mrs Linda Maureen Peasland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Friars Street, Sudbury, England, CO10 2AA
Nationality: British
Date of birth: September 1972
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

Right To Appoint And Remove Directors

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