About

Registered Number: 04906229
Date of Incorporation: 21/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: C/O Dufton Kellner, Barnston House Beacon Lane, Heswal, Wirral, CH60 0EE

 

John Peaker Plumbing & Heating Ltd was registered on 21 September 2003, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Peaker, John, Peaker, Lorraine Denise at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEAKER, John 21 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PEAKER, Lorraine Denise 21 September 2003 17 April 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Peaker/
1964-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 25 October 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 26 October 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 21 September 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 14 October 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 30 September 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 12 February 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 24 February 2006
363a - Annual Return 11 October 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 29 September 2004
RESOLUTIONS - N/A 07 February 2004
RESOLUTIONS - N/A 07 February 2004
RESOLUTIONS - N/A 07 February 2004
RESOLUTIONS - N/A 07 February 2004
RESOLUTIONS - N/A 07 February 2004
287 - Change in situation or address of Registered Office 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
NEWINC - New incorporation documents 21 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.