About

Registered Number: 03496835
Date of Incorporation: 21/01/1998 (27 years and 2 months ago)
Company Status: Active
Registered Address: Berkhamsted House, 121 High Street, Berkhamsted, Hertfordshire, HP4 2DJ,

 

Founded in 1998, Peak Pacific (UK) Ltd have registered office in Hertfordshire, it's status is listed as "Active". We don't currently know the number of employees at the company. The business has 6 directors listed as Mistry, Kishor, Mistry, Kishor, Davidson, Tessa Louise, Barker, David William, Durrant, Martyn Jonathan, Mistry, Jayshree.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MISTRY, Kishor 19 February 1998 - 1
BARKER, David William 03 July 2017 30 April 2018 1
DURRANT, Martyn Jonathan 28 January 1998 11 February 2014 1
MISTRY, Jayshree 25 February 2014 20 March 2017 1
Secretary Name Appointed Resigned Total Appointments
MISTRY, Kishor 06 October 2015 - 1
DAVIDSON, Tessa Louise 28 January 1998 24 January 1999 1

Filing History

Document Type Date
PSC04 - N/A 09 September 2020
CH01 - Change of particulars for director 09 September 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 17 July 2018
TM01 - Termination of appointment of director 29 May 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 28 July 2017
AP01 - Appointment of director 03 July 2017
TM01 - Termination of appointment of director 29 March 2017
CH01 - Change of particulars for director 13 February 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 28 June 2016
AD01 - Change of registered office address 27 May 2016
AR01 - Annual Return 25 January 2016
AP03 - Appointment of secretary 06 October 2015
TM02 - Termination of appointment of secretary 06 October 2015
AA - Annual Accounts 25 September 2015
CH03 - Change of particulars for secretary 25 September 2015
AR01 - Annual Return 11 February 2015
AD01 - Change of registered office address 07 October 2014
AA - Annual Accounts 07 October 2014
AA01 - Change of accounting reference date 07 October 2014
AP01 - Appointment of director 25 February 2014
AR01 - Annual Return 12 February 2014
TM01 - Termination of appointment of director 12 February 2014
CH01 - Change of particulars for director 05 February 2014
CH01 - Change of particulars for director 05 February 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 25 January 2009
AA - Annual Accounts 17 November 2008
CERTNM - Change of name certificate 19 September 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 13 September 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 09 December 2004
287 - Change in situation or address of Registered Office 09 December 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 20 September 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 19 July 2000
363s - Annual Return 30 January 2000
RESOLUTIONS - N/A 21 November 1999
AA - Annual Accounts 21 November 1999
363s - Annual Return 12 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
287 - Change in situation or address of Registered Office 08 February 1999
288a - Notice of appointment of directors or secretaries 20 February 1998
288b - Notice of resignation of directors or secretaries 02 February 1998
288b - Notice of resignation of directors or secretaries 02 February 1998
287 - Change in situation or address of Registered Office 02 February 1998
288a - Notice of appointment of directors or secretaries 02 February 1998
288a - Notice of appointment of directors or secretaries 02 February 1998
NEWINC - New incorporation documents 21 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.