PEELED FINANCIAL SERVICES LIMITED

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Profile PEELED FINANCIAL SERVICES LIMITED

Actual on 01.12.2024
Company name
PEELED FINANCIAL SERVICES LIMITED
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Company number
13032253
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 November 2020
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Accounts

Actual

Next accounts made up to 29.11.2024 due by 29.08.2025

Last accounts made up to 29.11.2023

Confirmation statement

Actual

Next statement date Monday, 18 November 2024 due by Sunday, 01 December 2024

Last statement dated Saturday, 18 November 2023

Nature of business (SIC)
62090 - Other information technology service activities
66190 - Activities auxiliary to financial intermediation n.e.c.
82990 - Other business support service activities n.e.c.
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Registered office address
THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, BUCKINGHAMSHIRE, ENGLAND, MILTON KEYNES, MK11 1BN
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PSC and Officers PEELED FINANCIAL SERVICES LIMITED

Officers

(as of 20.08.2022)

FAULKNER, Stephen Martin
Status: Active
Appointed on: Thursday, 19 November 2020
Correspondence address: The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, England, Buckinghamshire, MK11 1BN
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: England
RUTHERFORD, Nigel
Status: Active
Appointed on: Thursday, 19 November 2020
Correspondence address: The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, England, Buckinghamshire, MK11 1BN
Nationality: Irish
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: Ireland
Person with significant control

(as of 19.06.2024)

Missing name
Status: Active
Notified on: Thursday, 09 September 2021
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Thursday, 09 September 2021
Legal form: Persons With Significant Control Statement
Mr Kent Gardner
Status: Not active
Notified on: Thursday, 19 November 2020
Correspondence address: The Stable Yard Milton Keynes, England, Buckinghamshire
Nationality: New Zealander
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: New Zealand
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Nigel Rutherford
Status: Not active
Notified on: Thursday, 19 November 2020
Correspondence address: The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, England, Buckinghamshire, MK11 1BN
Nationality: Irish
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Nigel Rutherford
Status: Not active
Notified on: Thursday, 19 November 2020
Correspondence address: The Stable Yard Milton Keynes, England, Buckinghamshire
Nationality: Irish
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Paul Murphy
Status: Not active
Notified on: Thursday, 19 November 2020
Correspondence address: The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, England, Buckinghamshire, MK11 1BN
Nationality: Irish
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Paul Murphy
Status: Not active
Notified on: Thursday, 19 November 2020
Correspondence address: The Stable Yard Milton Keynes, England, Buckinghamshire
Nationality: Irish
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: Ireland
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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