| Company Name | Peak Technology Metals Limited |
|---|---|
| Directors | Bardin John Davis and Justin Joseph Grinceri |
| Company Status | Active |
| Company Number | 11384963 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2018(5 years, 11 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 09900 | Support activities for other mining and quarrying |
| Section C | Manufacturing |
| SIC 2745 | Other non-ferrous metal production |
| SIC 24450 | Other non-ferrous metal production |
Directors
| Director Name | Bardin John Davis |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 09 November 2020(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
| Director Name | Justin Joseph Grinceri |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 27 March 2024(5 years, 10 months after company formation) |
| Appointment Duration | 4 weeks |
| Role | Accountant |
| Country of Residence | Australia |
| Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
| Director Name | Rocky Alan Smith |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 May 2018(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Australia |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
| Director Name | Tony Masahiro Pearson |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Australian,British |
| Status | Resigned |
| Appointed | 10 June 2021(3 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 January 2024) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
Location
| Registered Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
|---|---|
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 2 weeks from now) |
Filing History
| 16 November 2020 | Termination of appointment of Rocky Alan Smith as a director on 9 November 2020 (1 page) |
|---|---|
| 13 November 2020 | Appointment of Bardin John Davis as a director on 9 November 2020 (2 pages) |
| 28 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 11 November 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 29 May 2019 | Confirmation statement made on 25 May 2019 with updates (4 pages) |
| 5 June 2018 | Current accounting period extended from 31 May 2019 to 30 June 2019 (1 page) |
| 26 May 2018 | Incorporation
Statement of capital on 2018-05-26
|