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PEEL NRE DEVELOPMENTS ACQUISITIONS NO. 2 LIMITED

PEEL NRE DEVELOPMENTS ACQUISITIONS NO. 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEEL NRE DEVELOPMENTS ACQUISITIONS NO. 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15052564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEEL NRE DEVELOPMENTS ACQUISITIONS NO. 2 LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is PEEL NRE DEVELOPMENTS ACQUISITIONS NO. 2 LIMITED located?

    Registered Office Address
    Venus Building 1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PEEL NRE DEVELOPMENTS ACQUISITIONS NO. 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    NRE ASH LIMITEDAug 07, 2023Aug 07, 2023

    What are the latest accounts for PEEL NRE DEVELOPMENTS ACQUISITIONS NO. 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PEEL NRE DEVELOPMENTS ACQUISITIONS NO. 2 LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2025
    Next Confirmation Statement DueAug 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2024
    OverdueNo

    What are the latest filings for PEEL NRE DEVELOPMENTS ACQUISITIONS NO. 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Appointment of Mr Stephen John Wild as a director on Nov 11, 2024

    		2 pagesAP01

    Certificate of change of name

    Company name changed nre ash LIMITED\certificate issued on 12/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 12, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2024

    		RES15

    Confirmation statement made on Aug 06, 2024 with updates

    		5 pagesCS01

    Change of details for Sheila Greenwood as a person with significant control on Jun 10, 2024

    		2 pagesPSC04

    Change of details for John Whittaker as a person with significant control on Jun 10, 2024

    		2 pagesPSC04

    Change of details for Sheila Greenwood as a person with significant control on Jun 10, 2024

    		2 pagesPSC04

    Change of details for Christopher Eves as a person with significant control on Jun 10, 2024

    		2 pagesPSC04

    Change of details for John Whittaker as a person with significant control on Jun 10, 2024

    		2 pagesPSC04

    Termination of appointment of Myles Howard Kitcher as a director on Apr 25, 2024

    		1 pagesTM01

    Current accounting period shortened from Aug 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2023

    Statement of capital on Aug 07, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PEEL NRE DEVELOPMENTS ACQUISITIONS NO. 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLTON, Matthew Paul
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    		United KingdomBritishCompany Director311987450001
    UNDERWOOD, Steven Keith
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    		United KingdomBritishDirector162134250001
    WHITWORTH, Mark
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    		United KingdomBritishCompany Director258768800001
    WILD, Stephen John
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    		United KingdomBritishDirector220726310001
    KITCHER, Myles Howard
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    		EnglandBritishCompany Director161563050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEEL NRE DEVELOPMENTS ACQUISITIONS NO. 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Whittaker
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Aug 07, 2023
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sheila Greenwood
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Aug 07, 2023
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Christopher Eves
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Aug 07, 2023
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0