About

Registered Number: 04464771
Date of Incorporation: 19/06/2002 (18 years and 10 months ago)
Company Status: Active
Registered Address: 121-125 Peascod Street, Windsor, SL4 1DP,

 

Peach Personnel Services Ltd was founded on 19 June 2002 with its registered office in Windsor, it's status in the Companies House registry is set to "Active". This company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, Amanda Leigh 01 July 2004 - 1
RUSSELL, Richard Peter 01 July 2004 - 1
RUSSELL, Philip 19 June 2002 01 September 2011 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Richard Peter 30 September 2011 - 1
RUSSELL, Denise Sarah 20 June 2002 01 July 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Amanda Leigh Russell/
1963-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Richard Peter Russell/
1964-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 22 June 2020
AD01 - Change of registered office address 21 October 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 19 June 2019
CH01 - Change of particulars for director 19 June 2019
CH01 - Change of particulars for director 19 June 2019
PSC04 - N/A 19 June 2019
PSC04 - N/A 19 June 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AR01 - Annual Return 03 August 2016
AA - Annual Accounts 29 June 2016
SH08 - Notice of name or other designation of class of shares 08 July 2015
SH10 - Notice of particulars of variation of rights attached to shares 08 July 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 24 June 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 20 June 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 21 June 2012
AP03 - Appointment of secretary 04 October 2011
CH03 - Change of particulars for secretary 22 September 2011
TM01 - Termination of appointment of director 21 September 2011
TM02 - Termination of appointment of secretary 21 September 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 09 July 2009
287 - Change in situation or address of Registered Office 08 July 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 June 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 09 July 2007
288c - Notice of change of directors or secretaries or in their particulars 09 July 2007
288c - Notice of change of directors or secretaries or in their particulars 09 July 2007
288c - Notice of change of directors or secretaries or in their particulars 09 July 2007
AA - Annual Accounts 02 March 2007
363a - Annual Return 18 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2006
RESOLUTIONS - N/A 13 March 2006
RESOLUTIONS - N/A 13 March 2006
RESOLUTIONS - N/A 13 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2006
123 - Notice of increase in nominal capital 13 March 2006
RESOLUTIONS - N/A 10 March 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 31 August 2005
225 - Change of Accounting Reference Date 20 December 2004
AA - Annual Accounts 05 October 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
363s - Annual Return 09 July 2004
AA - Annual Accounts 21 August 2003
363s - Annual Return 26 June 2003
288b - Notice of resignation of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
NEWINC - New incorporation documents 19 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.