PEERS HARDY (UK) LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
PEERS HARDY (UK) LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
PEERS HARDY (UK) LIMITED was incorporated 45 years ago on 28/09/1978 and has the registered number: 01391526. The accounts status is FULL and accounts are next due on 30/09/2024.
PEERS HARDY (UK) LIMITED was incorporated 45 years ago on 28/09/1978 and has the registered number: 01391526. The accounts status is FULL and accounts are next due on 30/09/2024.
PEERS HARDY (UK) LIMITED - SOLIHULL
This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
46480 - Wholesale of watches and jewellery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PRECISION HOUSE STARLEY WAY,BIRMINGHAM INTERNATIONAL
SOLIHULL
WEST MIDLANDS
B37 7GN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN EDWARD STORY | Aug 1951 | British | Director | CURRENT | |
PAUL VALENTINE HARRY | Jun 1964 | British | Director | 2006-07-24 | CURRENT |
MR DAVID NICHOLAS CROWE | May 1967 | British | Director | 2014-01-29 | CURRENT |
MR NICHOLAS CHARLES BAKER | Jun 1962 | British | Director | 1998-07-01 | CURRENT |
MR DAVID NICHOLAS CROWE | Secretary | 2013-01-29 | CURRENT | ||
NIGEL ROLAND WOOLLEY | May 1952 | British | Director | RESIGNED | |
PHILLIP VERRILLS | May 1967 | British | Director | 2007-03-01 UNTIL 2013-01-31 | RESIGNED |
MR ROBERT JOHN STUART | Aug 1954 | British | Director | RESIGNED | |
GROUP MARKETING DIRECTOR DAVID ALFRED RAWLINGS | Dec 1931 | British | Director | 1991-10-01 UNTIL 1996-09-18 | RESIGNED |
STEPHEN JAMES POTTER | Mar 1966 | Director | 2003-01-29 UNTIL 2013-12-31 | RESIGNED | |
MR KEITH MALCOLM NOCK | Mar 1943 | English | Director | 1997-10-01 UNTIL 2000-06-12 | RESIGNED |
MR PETER MIDDLETON | Apr 1957 | British | Director | 2006-05-16 UNTIL 2008-09-02 | RESIGNED |
NIGEL ROLAND WOOLLEY | May 1952 | British | Secretary | RESIGNED | |
MR ROY HARVEY RICHARDS | Dec 1945 | British | Secretary | 1994-01-17 UNTIL 1998-07-31 | RESIGNED |
STEPHEN JAMES POTTER | Mar 1966 | Secretary | 2001-07-02 UNTIL 2013-12-31 | RESIGNED | |
MR KEITH MALCOLM NOCK | Mar 1943 | English | Secretary | 1997-07-31 UNTIL 2000-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Edward Story | 2016-04-06 | 8/1951 | Solihull West Midlands | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PEERS_HARDY_(UK)_LIMITED - Accounts | 2023-06-06 | 31-12-2022 | £1,121,058 Cash £8,902,706 equity |
PEERS_HARDY_(UK)_LIMITED - Accounts | 2022-07-12 | 31-12-2021 | £1,659,963 Cash £8,580,194 equity |
PEERS_HARDY_(UK)_LIMITED - Accounts | 2021-06-24 | 31-12-2020 | £1,259,241 Cash £7,551,113 equity |