Menna Overview
Here’s a quick overview of PEAK PRODUCTION EQUIPMENT LIMITED 👀 — a London based business that started in 1984.
PEAK PRODUCTION EQUIPMENT LIMITED
- Company statusactive
- Company No01815079
- Age42 years 2 months Incorporated 10 May 1984
- Officers8
Address
Leytonstone House, Leytonstone, London, E11 1GA
PEAK PRODUCTION EQUIPMENT LIMITED is an active company incorporated on 10 May 1984 and based in London. The company was registered 42 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26513 Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 26 Jun 2025
Capital Cancellation Shares
1 Year Ago on 26 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 May 2019
Confirmation Statement With Updates
7 Years Ago on 12 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 12 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 12 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 12 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 May 2018
Confirmation Statement With Updates
8 Years Ago on 23 Jan 2018
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NUTTALL, Francis Joseph | secretary | 30 Jun 1996 | |
| BURMAN, Roger Edward | director | Jun 1946 | 01 Jan 1970 |
| BUSHELL, Richard | director | Sep 1947 | 01 Jan 1970 |
| COWAN, David Frederick | director | Sep 1970 | 22 Jul 2014 |
| FAIREY, Michael Charles | director | Mar 1945 | 01 Jan 1970 |
| MILES, Frank Karl | director | Jan 1972 | 11 Jan 2022 |
| NUTTALL, Francis Joseph | director | Aug 1958 | 01 May 1998 |
| WILSON, Ryan John | director | Sep 1984 | 22 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Francis Joseph Nuttall | Aug 1958 | 06 Apr 2016 |
| Suntrust Limited | 06 Apr 2016 | |
| Mr Richard Bushell | Sep 1947 | 06 Apr 2016 |
Related Companies
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NUTTALL, Francis Joseph, BUSHELL, Richard are mutual persons.
NUTTALL, Francis Joseph are mutual persons.
NUTTALL, Francis Joseph, BURMAN, Roger Edward, BUSHELL, Richard, FAIREY, Michael Charles, NOEL, Sybil Doreen, GRAY, Paul, PENNY, David John are mutual persons.
NUTTALL, Francis Joseph, BUSHELL, Richard, FAIREY, Michael Charles, NOEL, Sybil Doreen are mutual persons.
BUSHELL, Richard are mutual persons.
BUSHELL, Richard are mutual persons.
PEAK HOUSE INVESTMENTS LLP
NUTTALL, Francis Joseph, BUSHELL, Richard are mutual persons.
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Here’s a quick overview of PEAK PRODUCTION EQUIPMENT LIMITED 👀 — a London based business that started in 1984.