Peak Oil Products (Northern) Limited

01105370

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SUITE3B, KINGS HOUSE, LEEDS, LS1 2HH

Incorporated 30/03/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46120

Agents involved in the sale of fuels, ores, metals and industrial chemicals

Officers

Mr Thomas Gregory Pearson

secretary · Since 25/06/1991

BRITISH · ENGLAND · Age 86

Also on 13 other boards

Mrs Rachel Margaret Pearson

director · Since 25/06/1991

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 1 other board

Mr Thomas Gregory Pearson

director · Since 25/06/1991

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 13 other boards

Helen Louise Pearson

director · Since 26/03/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Neil Alexander Thomas Pearson

director · Since 26/03/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Thomas James Heath Pearson

director · Since 29/08/2009

NONE

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Mr Thomas Gregory Pearson

25–50% shares

25–50% votes

British · England · Age 86

Suite3b, Kings House, King Street, Leeds, LS1 2HH

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

CONOCO LIMITED

Created 29/06/1998Registered 16/07/1998

charge

outstanding

TEXACO LIMITED

Created 11/11/1985Registered 13/11/1985

charge

outstanding

CHEVRON OIL (UK) LIMITED

Created 14/05/1980Registered 22/05/1980