OpenCompanies

Peacock Construction Limited

Company number
02756642
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 1992
Nature of business
Construction of commercial buildings
Painting

Registered office

6 Fordbridge Road
Ashford
TW15 2SG

Previous names

  • Speed 3009 Limited (until 9 Nov 1992)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 16 Oct 1992 27 Oct 1992
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 16 Oct 1992 27 Oct 1992
EWINS, Julie Yvonne Secretary 27 Oct 1992 16 Oct 1993
EWINS, Martin Leslie Director 27 Oct 1992 16 Oct 1993
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director - 16 Oct 1994
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary - 16 Oct 1994
PATTERSON, David Christopher John Director 20 Apr 2009 11 Oct 2010
DEVANE, James Patrick Anthony Director 20 Jan 1994 29 Aug 2014
EWINS, Kirsty Evonne Director 18 Jan 2016 29 Sep 2017
EWINS, Julie Yvonne Secretary -
EWINS, Julie Yvonne Director -
EWINS, Martin Leslie Director -

Control

NameNature of controlNotifiedCeased
Mrs Julie Yvonne Ewins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 May 2025
Mr Martin Leslie Ewins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 16 Oct 2016

Accounts

Year ended Net assets Cash
31 Oct 2024 - -
31 Oct 2023 - -
31 Oct 2022 - -
31 Oct 2021 - -
31 Oct 2020 - -
31 Oct 2019 - -
31 Oct 2018 - -
31 Oct 2017 - -
31 Oct 2016 - -
31 Oct 2015 £5,683 £77,641
31 Oct 2014 - -
31 Oct 2013 -£62,551 £46,346
31 Oct 2012 - -
31 Oct 2011 - -
31 Oct 2010 - -
31 Oct 2009 - -
31 Oct 2008 - -
31 Oct 2007 - -
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -
31 Oct 2002 - -
31 Oct 2001 - -
31 Oct 2000 - -
31 Oct 1999 - -
31 Oct 1998 - -
31 Oct 1997 - -
31 Oct 1996 - -
31 Oct 1995 - -
31 Oct 1994 - -
31 Oct 1993 - -

Connections

Companies at the same address

Data