• UK
  • PEERLESS EUROPE LTD. - 3rd Floor Endeavour House Coopers End Road, London Stansted Airport, Stansted, CM24 1SJ, United Kingdom

Company Information

Company registration number
02627558
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor Endeavour House Coopers End Road
London Stansted Airport
Stansted
CM24 1SJ
England
3rd Floor Endeavour House Coopers End Road, London Stansted Airport, Stansted, CM24 1SJ, England UK

Management

Managing Directors
BARKER, David Andrew
TURNER, Jennifer Leigh
SINHA, Eleanor
JOHANSSON, Peter Kurt
WATKINS-ASIYANBI, Joycelynn
Company secretaries
TURNER, Jennifer Leigh

Company Details

Type of Business
ltd
Incorporated
1991-07-09
Age Of Company
1991-07-09 32 years
SIC/NACE
32990

Ownership

Shareholders
CECO ENVIRONMENTAL CORP. (-%) United States of America, Dallas, 75254, 14651, North Dallas Parkway, Suite 500
PEERLESS MFG. CO. (WO%) United States of America, Dallas, 75254, 14651, North Dallas Parkway, Suite 500
Beneficial Owners
-
Ceco Environmental Corporation

Jurisdiction Particularities

Company Name (english)
Peerless Europe Ltd.
Additional Status Details
Active
Previous Names
ESROM 117 LIMITED
VAT Number
GB594763194
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-09
Annual Return
Due Date: 2025-05-21
Last Date: 2024-05-07

PEERLESS EUROPE LTD. Company Description

PEERLESS EUROPE LTD. is a ltd registered in United Kingdom with the Company reg no 02627558. Its current trading status is "live". It was registered 1991-07-09. It was previously called ESROM 117 LIMITED. It has declared SIC or NACE codes as "32990". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-07-09.It can be contacted at 3Rd Floor Endeavour House Coopers End Road .
More information

Get PEERLESS EUROPE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Peerless Europe Ltd. - 3rd Floor Endeavour House Coopers End Road, London Stansted Airport, Stansted, CM24 1SJ, United Kingdom

1991-07-09 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2024-02-14) - PSC07

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  • notification-of-a-person-with-significant-control (2024-02-14) - PSC02

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  • confirmation-statement-with-no-updates (2024-05-07) - CS01

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  • accounts-with-accounts-type-group (2023-12-20) - AA

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  • change-account-reference-date-company-previous-extended (2023-09-08) - AA01

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  • appoint-person-director-company-with-name-date (2023-07-18) - AP01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-06-02) - RP04CS01

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  • confirmation-statement-with-updates (2023-05-30) - CS01

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  • accounts-with-accounts-type-group (2023-02-15) - AA

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  • change-account-reference-date-company-previous-shortened (2022-12-22) - AA01

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  • appoint-person-director-company-with-name-date (2022-08-30) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-30) - TM01

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  • confirmation-statement-with-no-updates (2022-06-06) - CS01

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  • accounts-with-accounts-type-group (2022-01-02) - AA

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  • confirmation-statement-with-no-updates (2021-05-28) - CS01

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  • accounts-with-accounts-type-small (2020-02-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-17) - AD01

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  • accounts-with-accounts-type-full (2020-12-17) - AA

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  • confirmation-statement-with-no-updates (2020-07-16) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-28) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-28) - TM01

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  • change-account-reference-date-company-previous-shortened (2019-12-24) - AA01

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  • change-account-reference-date-company-previous-shortened (2019-09-27) - AA01

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  • confirmation-statement-with-no-updates (2019-07-18) - CS01

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  • accounts-with-accounts-type-small (2019-03-21) - AA

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  • change-account-reference-date-company-previous-shortened (2018-12-18) - AA01

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  • change-account-reference-date-company-previous-shortened (2018-09-24) - AA01

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  • confirmation-statement-with-no-updates (2018-07-27) - CS01

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  • change-account-reference-date-company-previous-extended (2017-01-19) - AA01

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  • appoint-person-secretary-company-with-name-date (2017-03-15) - AP03

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  • termination-director-company-with-name-termination-date (2017-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-03) - AP01

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  • confirmation-statement-with-no-updates (2017-07-21) - CS01

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  • accounts-with-accounts-type-full (2017-12-29) - AA

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  • change-account-reference-date-company-previous-shortened (2017-09-28) - AA01

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  • termination-secretary-company-with-name-termination-date (2017-11-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-11-01) - AP03

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  • capital-allotment-shares (2017-11-15) - SH01

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  • appoint-person-director-company-with-name-date (2017-04-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-10) - TM01

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  • accounts-with-accounts-type-full (2016-03-14) - AA

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  • appoint-person-director-company-with-name-date (2016-03-14) - AP01

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  • auditors-resignation-company (2016-04-14) - AUD

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  • termination-secretary-company-with-name-termination-date (2016-07-12) - TM02

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  • confirmation-statement-with-updates (2016-08-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01

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  • termination-director-company-with-name-termination-date (2016-07-12) - TM01

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  • accounts-with-accounts-type-full (2015-03-19) - AA

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  • appoint-person-director-company-with-name-date (2015-01-20) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-01-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-02-21) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-10) - TM01

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  • termination-director-company-with-name-termination-date (2015-09-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01

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  • capital-allotment-shares (2014-08-01) - SH01

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  • resolution (2014-07-16) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2014-04-16) - AP03

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  • termination-secretary-company-with-name (2014-04-16) - TM02

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  • accounts-with-accounts-type-full (2014-04-02) - AA

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  • appoint-person-director-company-with-name (2014-01-20) - AP01

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  • termination-secretary-company-with-name (2013-04-25) - TM02

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  • appoint-person-secretary-company-with-name (2013-07-23) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01

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  • termination-director-company-with-name (2013-12-27) - TM01

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  • termination-director-company-with-name (2013-12-23) - TM01

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  • accounts-with-accounts-type-full (2012-10-31) - AA

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  • legacy (2012-10-29) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01

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  • legacy (2011-07-05) - MG01

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  • appoint-person-director-company-with-name (2011-08-04) - AP01

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  • termination-director-company-with-name (2011-07-26) - TM01

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  • legacy (2011-07-20) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01

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  • legacy (2011-11-01) - MG01

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  • legacy (2011-10-28) - MG01

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  • accounts-with-accounts-type-full (2011-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01

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  • accounts-with-accounts-type-full (2010-10-07) - AA

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  • change-person-director-company-with-change-date (2010-07-13) - CH01

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  • change-person-director-company-with-change-date (2010-07-12) - CH01

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  • appoint-person-director-company-with-name (2010-02-08) - AP01

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  • appoint-person-secretary-company-with-name (2010-01-17) - AP03

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  • termination-secretary-company-with-name (2010-01-17) - TM02

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  • termination-director-company-with-name (2010-01-17) - TM01

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  • accounts-with-accounts-type-full (2009-10-20) - AA

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  • legacy (2009-07-14) - 363a

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  • accounts-with-accounts-type-full (2008-09-29) - AA

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  • legacy (2008-07-21) - 363a

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  • legacy (2008-07-18) - 288c

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  • resolution (2008-09-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-04-18) - AA

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  • legacy (2007-07-17) - 363s

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  • legacy (2007-04-12) - 287

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  • accounts-with-accounts-type-full (2007-11-13) - AA

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  • legacy (2006-10-25) - 395

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  • legacy (2006-08-09) - 363s

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  • legacy (2006-08-09) - 288b

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  • legacy (2006-08-09) - 288a

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  • accounts-with-accounts-type-full (2006-02-09) - AA

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  • accounts-with-accounts-type-full (2005-02-08) - AA

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  • legacy (2005-08-18) - 363s

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  • legacy (2005-12-12) - 287

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  • legacy (2004-08-04) - 363s

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  • legacy (2004-02-27) - 395

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  • accounts-with-accounts-type-full (2003-10-08) - AA

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  • legacy (2003-07-30) - 363s

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  • legacy (2002-02-08) - 288b

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  • legacy (2002-05-16) - 288a

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  • legacy (2002-08-29) - 363s

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  • accounts-with-accounts-type-full (2002-09-11) - AA

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  • legacy (2001-10-03) - 288b

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  • legacy (2001-09-19) - 363s

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  • legacy (2001-09-19) - 288a

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  • accounts-with-accounts-type-full (2001-09-10) - AA

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  • accounts-with-accounts-type-full (2000-10-10) - AA

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  • legacy (2000-07-24) - 363s

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  • accounts-with-accounts-type-medium (1999-10-08) - AA

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  • legacy (1999-07-08) - 363s

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  • accounts-with-accounts-type-medium (1998-11-12) - AA

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  • legacy (1998-08-12) - 363s

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  • accounts-with-accounts-type-small (1998-05-01) - AA

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  • accounts-with-accounts-type-full (1997-04-30) - AA

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  • legacy (1997-08-15) - 363s

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  • legacy (1996-09-12) - 363s

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  • accounts-with-accounts-type-small (1995-10-30) - AA

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  • legacy (1995-07-17) - 363s

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  • accounts-with-accounts-type-small (1995-01-23) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-07-11) - 363s

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  • accounts-with-accounts-type-full (1993-01-05) - AA

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  • legacy (1993-02-22) - 225(1)

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  • legacy (1993-06-14) - 88(2)R

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  • legacy (1993-07-15) - 363s

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  • accounts-with-accounts-type-small (1993-11-29) - AA

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  • certificate-change-of-name-company (1992-01-10) - CERTNM

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  • legacy (1992-01-13) - 288

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  • legacy (1992-01-20) - 288

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  • legacy (1992-01-27) - 287

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  • legacy (1992-01-27) - 288

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  • resolution (1992-04-02) - RESOLUTIONS

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  • legacy (1992-03-16) - 224

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  • legacy (1992-04-02) - 123

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  • legacy (1992-09-01) - 363s

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  • legacy (1992-02-10) - 287

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  • legacy (1991-11-07) - 288

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  • incorporation-company (1991-07-09) - NEWINC

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