R. Peach & Co., Limited

General information

Name:

R. Peach & Co., Ltd

Office Address:

St Helen's House King Street DE1 3EE Derby

Number: 00127450

Incorporation date: 1913-02-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at St Helen's House, Derby DE1 3EE R. Peach & Co., Limited is categorised as a Private Limited Company issued a 00127450 Companies House Reg No. The company was launched on February 27, 1913. This company's principal business activity number is 70100: Activities of head offices. R. Peach & Co., Ltd filed its account information for the financial year up to 2018-01-31. Its most recent annual confirmation statement was submitted on 2018-01-19.

Within this particular limited company, many of director's duties have been fulfilled by Matthew W. and Anthony W.. Out of these two people, Anthony W. has administered limited company for the longest time, having been a vital addition to directors' team for thirty six years. Additionally, the director's efforts are constantly helped with by a secretary - Anthony W., who was chosen by the following limited company in 1993.

Financial data based on annual reports

Company staff

Matthew W.

Role: Director

Appointed: 11 November 2005

Latest update: 15 October 2018

Anthony W.

Role: Secretary

Appointed: 26 February 1993

Latest update: 15 October 2018

Anthony W.

Role: Director

Appointed: 03 June 1982

Latest update: 15 October 2018

People with significant control

Executives who control the firm include: Anthony W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Anthony W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Anthony W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Anthony W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2019
Account last made up date 31 January 2018
Confirmation statement next due date 02 February 2019
Confirmation statement last made up date 19 January 2018
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 30 October 2014
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
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Total exemption full accounts data made up to 31st January 2017 (AA)
filed on: 30th, October 2017
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

6 Clough Drive

Post code:

DE14 2DL

City / Town:

Burton On Trent

HQ address,
2016

Address:

12 Harrow Drive

Post code:

DE14 3AY

City / Town:

Burton On Trent

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Services (by SIC Code)

  • 70100 : Activities of head offices
105
Company Age

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