The Peak Suntime Company Ltd

About

Registered Number: 01805148
Date of Incorporation: 02/04/1984 (40 years and 2 months ago)
Company Status: Active
Registered Address: 143 Norwich Road, Wroxham, Norwich, Norfolk, NR12 8RY,

 

Established in 1984, The Peak Suntime Company Ltd are based in Norfolk, it's status at Companies House is "Active". There are 23 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOLICAN, Carol 26 October 2016 - 1
DAVIES, Margaret Elizabeth 01 April 2017 - 1
MARCHANT, Gary Richard 03 March 2007 - 1
REYNOLDS, Susan Rosa 11 September 2013 - 1
ARMOR, Ann Susan 18 July 2008 16 July 2019 1
BUTTON, Christine Dorothy 04 January 2007 27 December 2012 1
EVANS, Thomas Clive N/A 02 February 2015 1
FRITH, Peter Anthony N/A 19 August 1999 1
HOLSTEAD, Donald N/A 01 July 1996 1
HOLSTEAD, Joan Mary N/A 06 March 1993 1
JEPSON, Maurice Dimmock N/A 02 March 2002 1
LODWIG, Elizabeth Mary 18 March 2003 03 March 2020 1
MACDONALD, Angus Macleod N/A 01 April 1996 1
NASH, Fredrick Harry 22 November 2000 15 August 2006 1
NEEDHAM, John David Hunt N/A 14 March 1998 1
NEEDHAM, Sheila 14 March 1998 19 January 2005 1
PATTERSON, John William 20 June 2005 20 March 2017 1
SKEHAN, Kevin Patrick 06 March 1993 11 July 2008 1
WARD, Albert Goodall 01 March 1997 27 February 2003 1
WRIGHT MARCHANT, Pauline Anne 13 April 2002 03 March 2007 1
YOUNG, George Meldrum N/A 01 October 1996 1
Secretary Name Appointed Resigned Total Appointments
JEPSON, Kathleen Mary 10 July 1998 02 March 2002 1
WAKE, Christine Mary 02 March 2002 03 March 2007 1

Filing History

Document Type Date
AA - Annual Accounts 29 March 2020
CS01 - N/A 29 March 2020
AD01 - Change of registered office address 27 March 2020
TM01 - Termination of appointment of director 03 March 2020
CH01 - Change of particulars for director 04 October 2019
CH03 - Change of particulars for secretary 04 October 2019
AA - Annual Accounts 08 September 2019
TM01 - Termination of appointment of director 18 July 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 02 April 2017
AP01 - Appointment of director 01 April 2017
CS01 - N/A 26 March 2017
TM01 - Termination of appointment of director 26 March 2017
AP01 - Appointment of director 26 March 2017
AP01 - Appointment of director 06 June 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 21 March 2016
TM01 - Termination of appointment of director 21 March 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 07 May 2015
CH01 - Change of particulars for director 11 March 2015
TM01 - Termination of appointment of director 10 March 2015
TM01 - Termination of appointment of director 10 March 2015
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 06 May 2014
AP01 - Appointment of director 28 October 2013
AR01 - Annual Return 10 May 2013
CH01 - Change of particulars for director 10 May 2013
TM01 - Termination of appointment of director 09 May 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 27 March 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AD01 - Change of registered office address 11 May 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 17 April 2009
AA - Annual Accounts 09 March 2009
288a - Notice of appointment of directors or secretaries 19 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
363a - Annual Return 08 April 2008
353 - Register of members 07 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
AA - Annual Accounts 14 February 2008
363a - Annual Return 10 April 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
AA - Annual Accounts 20 February 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
288a - Notice of appointment of directors or secretaries 06 November 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
363a - Annual Return 22 March 2006
288c - Notice of change of directors or secretaries or in their particulars 22 March 2006
AA - Annual Accounts 01 March 2006
288b - Notice of resignation of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
AA - Annual Accounts 12 April 2005
287 - Change in situation or address of Registered Office 31 March 2005
363s - Annual Return 22 March 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
363s - Annual Return 20 April 2004
AA - Annual Accounts 13 March 2004
AA - Annual Accounts 09 April 2003
363s - Annual Return 07 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
363s - Annual Return 09 May 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 11 April 2001
AA - Annual Accounts 13 March 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
288a - Notice of appointment of directors or secretaries 27 November 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 21 March 2000
288a - Notice of appointment of directors or secretaries 18 January 2000
288b - Notice of resignation of directors or secretaries 02 September 1999
AA - Annual Accounts 19 April 1999
363s - Annual Return 08 April 1999
288a - Notice of appointment of directors or secretaries 21 July 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
363a - Annual Return 30 March 1998
AA - Annual Accounts 25 March 1998
288b - Notice of resignation of directors or secretaries 23 March 1998
288a - Notice of appointment of directors or secretaries 23 March 1998
363s - Annual Return 10 April 1997
AA - Annual Accounts 20 March 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
288b - Notice of resignation of directors or secretaries 27 November 1996
288 - N/A 08 August 1996
288 - N/A 08 August 1996
288 - N/A 29 May 1996
363s - Annual Return 13 April 1996
AA - Annual Accounts 13 April 1996
363s - Annual Return 30 March 1995
AA - Annual Accounts 24 March 1995
363s - Annual Return 30 March 1994
AA - Annual Accounts 30 March 1994
363s - Annual Return 27 April 1993
288 - N/A 22 April 1993
AA - Annual Accounts 13 April 1993
287 - Change in situation or address of Registered Office 06 January 1993
363s - Annual Return 10 April 1992
AA - Annual Accounts 12 March 1992
AA - Annual Accounts 01 July 1991
363a - Annual Return 01 July 1991
AA - Annual Accounts 23 October 1990
363 - Annual Return 23 October 1990
AA - Annual Accounts 08 September 1989
363 - Annual Return 08 September 1989
AA - Annual Accounts 23 June 1988
363 - Annual Return 23 June 1988
288 - N/A 18 March 1988
287 - Change in situation or address of Registered Office 16 March 1988
AA - Annual Accounts 06 July 1987
288 - N/A 06 July 1987
363 - Annual Return 06 July 1987
AA - Annual Accounts 04 November 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 September 1986
363 - Annual Return 14 June 1986
AA - Annual Accounts 12 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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