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Name

PEG 1 Realisations LTD

Address
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 04963501 Show on Companies House
Company Register StatusDissolved
Incorporation Date13 November 2003
AccountsFULL
last accounts made up to 31 December 2017
Sector (SIC)78200 - Temporary employment agency activities
Previous Names
  • Premiere Employment Group Limited
  • Urbanchain Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Cordant People Limited Status: Active Notified: 06/04/2016 Companies House Number: 02636670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Gamble, Peter Status: Active Notified: 15/11/2017 Date of Birth: 11/1960 Nature of Control
  • Significant influence or control
  • Kendall, Kelly Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2017 Date of Birth: 06/1974 Nature of Control
  • Significant influence or control
  • Lavery, Mark Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2017 Date of Birth: 05/1957 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Ullmann, Phillip Lionel Leeds, United Kingdom Status: Active Notified: 05/02/2007 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Premiere People Limited Status: Active Notified: 06/04/2016 Companies House Number: 02866639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more