Peikko UK Limited

Company Name	Peikko UK Limited
Company Status	Active
Company Number	05815367
Category	Private Limited Company
Incorporation Date	12 May 2006(17 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	John Graeme Metcalfe
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 January 2007(8 months, 1 week after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Thursby Close School Aycliffe Darlington County Durham DL5 6TE

Director Name	Topi Anselmi Paananen
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Finnish
Status	Current
Appointed	17 January 2007(8 months, 1 week after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	Finland
Correspondence Address	Kamppoatie 11 A Helsinki 00660 Foreign

Director Name	Mr Jukka-Pekka Tapio Turva
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Finnish
Status	Current
Appointed	09 February 2016(9 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	Finland
Correspondence Address	Peikko Uk Ltd Beaumont Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6SN

Director Name	Raimo Kalevi Lehtinen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Finnish
Status	Resigned
Appointed	17 January 2007(8 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 27 April 2010)
Role	Company Director
Correspondence Address	Ruotukatu 3 Lahti 15300 Finland

Secretary Name	Trent William Davis
Nationality	British
Status	Resigned
Appointed	17 January 2007(8 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	17 Bellflower Close Roborough Plymouth Devon PL6 7EX

Director Name	Mr Kjell-Ole Gjestemoen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 April 2010(3 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 February 2016)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Bekkedalsveien 16a Drammen N-3030

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Correspondence Address	55 Colmore Road Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Correspondence Address	55 Colmore Road Birmingham B3 2AS

Contact

Website	www.peikko.com/
Telephone	01325 318619
Telephone region	Darlington

Location

Registered Address	Peikko Uk Ltd Beaumont Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6SN
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Financials

Year	2013
Net Worth	£182,153
Cash	£150,336
Current Liabilities	£1,157,462

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (11 months, 3 weeks ago)
Next Return Due	11 May 2024 (3 weeks, 1 day from now)

Filing History

8 January 2021	Accounts for a small company made up to 31 December 2019 (8 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
11 April 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
5 July 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
3 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
7 March 2017	Audited abridged accounts made up to 31 December 2016 (8 pages)
7 March 2017	Audited abridged accounts made up to 31 December 2016 (8 pages)
15 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
9 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 10,000 (5 pages)
9 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 10,000 (5 pages)
7 March 2016	Termination of appointment of Kjell-Ole Gjestemoen as a director on 9 February 2016 (1 page)
7 March 2016	Appointment of Mr Jukka-Pekka Tapio Turva as a director on 9 February 2016 (2 pages)
7 March 2016	Termination of appointment of Kjell-Ole Gjestemoen as a director on 9 February 2016 (1 page)
7 March 2016	Appointment of Mr Jukka-Pekka Tapio Turva as a director on 9 February 2016 (2 pages)
17 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 10,000 (5 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 10,000 (5 pages)
2 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 10,000 (5 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 10,000 (5 pages)
29 April 2013	Termination of appointment of Trent Davis as a secretary (1 page)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Termination of appointment of Trent Davis as a secretary (1 page)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
28 February 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
28 February 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
19 December 2011	Registered office address changed from Ridgeway Newton Aycliffe Industrial Estate Newton Aycliffe County Durham DL5 6SP on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from Ridgeway Newton Aycliffe Industrial Estate Newton Aycliffe County Durham DL5 6SP on 19 December 2011 (1 page)
21 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
10 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
10 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
10 May 2010	Director's details changed for Topi Anselmi Paananen on 27 April 2010 (2 pages)
10 May 2010	Appointment of Mr Kjell-Ole Gjestemoen as a director (2 pages)
10 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for John Graeme Metcalfe on 27 April 2010 (2 pages)
10 May 2010	Director's details changed for John Graeme Metcalfe on 27 April 2010 (2 pages)
10 May 2010	Director's details changed for Topi Anselmi Paananen on 27 April 2010 (2 pages)
10 May 2010	Appointment of Mr Kjell-Ole Gjestemoen as a director (2 pages)
10 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Termination of appointment of Raimo Lehtinen as a director (1 page)
10 May 2010	Termination of appointment of Raimo Lehtinen as a director (1 page)
12 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
12 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 April 2009	Return made up to 27/04/09; full list of members (4 pages)
28 April 2009	Return made up to 27/04/09; full list of members (4 pages)
1 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 May 2008	Return made up to 12/05/08; full list of members (4 pages)
19 May 2008	Return made up to 12/05/08; full list of members (4 pages)
4 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 May 2007	Return made up to 12/05/07; full list of members (3 pages)
15 May 2007	Return made up to 12/05/07; full list of members (3 pages)
20 February 2007	Conso 17/01/07 (1 page)
20 February 2007	Conso 17/01/07 (1 page)
2 February 2007	New secretary appointed (2 pages)
2 February 2007	New secretary appointed (2 pages)
27 January 2007	Registered office changed on 27/01/07 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
27 January 2007	Registered office changed on 27/01/07 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
24 January 2007	Ad 17/01/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 January 2007	Ad 17/01/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 January 2007	Nc inc already adjusted 17/01/07 (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	Nc inc already adjusted 17/01/07 (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 January 2007	Memorandum and Articles of Association (14 pages)
24 January 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
24 January 2007	Memorandum and Articles of Association (14 pages)
12 May 2006	Incorporation (20 pages)
12 May 2006	Incorporation (20 pages)

Peikko UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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