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 - SOLIHULL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMESON SEATING LIMITED WEST BROMWICH ENGLAND Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
MEAT & GREET LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
KIMBO UK LTD. LONDON ENGLAND Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
JAMESON HOLDINGS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
METROPOLE (FOLKESTONE) LIMITED FOLKESTONE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASPEN HOUSE MARKETING LIMITED CORBY Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JAMESON ESTATES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BIOFLOW DIRECT LIMITED SALTASH ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
TIMESOURCE LIMITED STAMFORD Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
TDSEUROLINK TRANSPORT LTD HYTHE ... TOTAL EXEMPTION FULL 6024 - Freight transport by road
JAMESON LEISURE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PERSHORE PLANT EMPORIUM LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
BLUE MANGO TRADING LTD WORCESTERSHIR Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
ZIRCONTIME LIMITED REDDITCH ENGLAND Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
FIZZ CREATIONS LIMITED HOVE Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MATTHIAS CONSULTANTS LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HYPERION FINANCE LIMITED ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
SHOPOCO LIMITED HOVE Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
JAMESON GROUP LIMITED WEST BROMWICH ENGLAND Active MICRO ENTITY 31090 - Manufacture of other furniture

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

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