* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Peaspring Limited (No: 03921344)

Address: C/O BROOK TAVERNER & CO LTD, HAINCLIFFE ROAD, INGROW, KEIGHLEY, WEST YORKSHIRE, BD21 5BU

Status: Active

Incorporated: 02-Aug-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Feb-2025

Industry Class: 70100 - Activities of head offices

Current Director: ANDREW PHILIP BOOTH ( DOB: Nov-1968   From: Nov-2001  )

Current Director: JO-ANNE BOOTH ( DOB: Jun-1969   From: Mar-2017  )

Current Director: JOHN BENJAMIN JONES ( DOB: May-1969   From: Nov-2001  )

Current Director: RACHEL JONES ( DOB: Jun-1970   From: Mar-2017  )

Current Director: JASON EDWIN RUSSELL SCOTT ( DOB: Mar-1970   From: Nov-2001  )

Current Director: REBECCA SCOTT ( DOB: Sep-1970   From: Mar-2017  )

Current Secretary: ANDREW PHILIP BOOTH ( DOB: Nov-1968   From: Nov-2001  )

Resigned Director: DAVID GORDON HUGH CRAWFORD ( DOB: Sep-1931   From: Feb-2000   To: Nov-2001  )

Resigned Director: JONATHAN HUGH CRAWFORD ( DOB: Feb-1965   From: Feb-2000   To: Apr-2005  )

Resigned Director: JOHN BRIAN HAGGAS ( DOB: May-1931   From: May-2002   To: Nov-2002  )

Resigned Director: JL NOMINEES ONE LIMITED (   From: Feb-2000   To: Feb-2000  )

Resigned Secretary: JONATHAN HUGH CRAWFORD ( DOB: Feb-1965   From: Feb-2000   To: Nov-2001  )

Resigned Secretary: JL NOMINEES TWO LIMITED (   From: Feb-2000   To: Feb-2000  )

Persons of Significant Control:

Mrs Jo-Anne Booth, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Ben Jones, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU: Has significant influence or control (Notified: 2016-04-06)

Mr Andrew Booth, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU: Has significant influence or control (Notified: 2016-04-06)

Mr Jason Edwin Russell Scott, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU: Has significant influence or control (Notified: 2016-04-06)

Mrs Rachel Jones, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mrs Rebecca Scott, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.