Introduction
Watch Company
P
PEACEGAZE LIMITED
PEACEGAZE LIMITED is an active company incorporated on 3 September 2003 with the registered office located in Cheshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PEACEGAZE LIMITED was registered 22 years ago.(SIC: 74990)
Status
active
Active since 22 years ago
Company No
04885884
LTD Company
Age
22 Years
Incorporated 3 September 2003
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 13 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
Emerson House, Heyes Lane Alderley Edge Cheshire, SK9 7LF,
1 key events • 2003 - 2003
Funding Officers Ownership
Company Founded
Sept 03
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MAHARAJ, Varun
ActiveEmerson House, Heyes Lane, CheshireSK9 7LF
Secretary
Appointed 03 Aug 2018
MAHARAJ, Varun
Emerson House, Heyes Lane, CheshireSK9 7LF
Secretary
03 Aug 2018
Active
JONES, Peter Emerson
ActiveEmerson House, Alderley EdgeSK9 7LF
Born March 1935
Director
Appointed 03 Sept 2003
JONES, Peter Emerson
Emerson House, Alderley EdgeSK9 7LF
Born March 1935
Director
03 Sept 2003
Active
BROOKE, Gordon
ResignedEmerson House, Alderley EdgeSK9 7LF
Secretary
Appointed 03 Sept 2003
Resigned 20 May 2004
BROOKE, Gordon
Emerson House, Alderley EdgeSK9 7LF
Secretary
03 Sept 2003
Resigned 20 May 2004
Resigned
WEATHERBY, Anne Catherine
ResignedEmerson House, Alderley EdgeSK9 7LF
Secretary
Appointed 20 May 2004
Resigned 03 Aug 2018
WEATHERBY, Anne Catherine
Emerson House, Alderley EdgeSK9 7LF
Secretary
20 May 2004
Resigned 03 Aug 2018
Resigned
SAME-DAY COMPANY SERVICES LIMITED
Resigned9 Perseverance Works, LondonE2 8DD
Corporate nominee secretary
Appointed 03 Sept 2003
Resigned 03 Sept 2003
SAME-DAY COMPANY SERVICES LIMITED
9 Perseverance Works, LondonE2 8DD
Corporate nominee secretary
03 Sept 2003
Resigned 03 Sept 2003
Resigned
WILDMAN & BATTELL LIMITED
Resigned9 Perseverance Works, LondonE2 8DD
Corporate nominee director
Appointed 03 Sept 2003
Resigned 03 Sept 2003
WILDMAN & BATTELL LIMITED
9 Perseverance Works, LondonE2 8DD
Corporate nominee director
03 Sept 2003
Resigned 03 Sept 2003
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Emerson Jones
ActiveEmerson House, Heyes Lane, CheshireSK9 7LF
Born March 1935
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Peter Emerson Jones
Emerson House, Heyes Lane, CheshireSK9 7LF
Born March 1935
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
65
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 August 2018
Resolution
3 October 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 October 2003
No document
Resolution
3 October 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 October 2003
No document
Resolution
3 October 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 October 2003
No document
Resolution
3 October 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 October 2003
No document
Resolution
3 October 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 October 2003
No document