PETERHOUSE6 (IETG) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PETERHOUSE6 (IETG) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PETERHOUSE6 (IETG) LIMITED was incorporated 28 years ago on 10/10/1995 and has the registered number: 03111794. The accounts status is DORMANT.
PETERHOUSE6 (IETG) LIMITED was incorporated 28 years ago on 10/10/1995 and has the registered number: 03111794. The accounts status is DORMANT.
PETERHOUSE6 (IETG) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2014-12-17 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2015-06-17 | CURRENT |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2005-05-11 UNTIL 2015-06-17 | RESIGNED |
JACK BARKER | Feb 1932 | British | Secretary | 1995-10-18 UNTIL 1995-12-04 | RESIGNED |
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2004-06-16 UNTIL 2015-06-17 | RESIGNED |
MR WILLIAM TAME | Jul 1954 | British | Director | 2004-06-16 UNTIL 2014-12-17 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1995-10-10 UNTIL 1995-10-18 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1995-10-10 UNTIL 1995-10-18 | RESIGNED |
MR DAVID JAMES JACKSON | Jun 1947 | British | Director | 1995-12-04 UNTIL 2004-06-16 | RESIGNED |
MR TIMOTHY DAVID JACKSON-SMITH | British | Director | 1995-10-18 UNTIL 1995-11-04 | RESIGNED | |
MR PHILIP ANTHONY HARRISON | Nov 1964 | British | Director | 2001-03-02 UNTIL 2006-02-16 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1995-10-10 UNTIL 1995-10-18 | RESIGNED | |
MR JOHN ANDREW WOOLLHEAD | Jan 1961 | British | Secretary | 2004-07-16 UNTIL 2004-12-23 | RESIGNED |
VALERIE FRANCINE ANNE TELLER | British | Secretary | 2009-07-01 UNTIL 2012-07-27 | RESIGNED | |
EUNICE IVY PAYNE | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
MR PETER EDWARD PALMER | Oct 1947 | British | Secretary | 1995-12-04 UNTIL 2004-07-16 | RESIGNED |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2004-10-04 UNTIL 2009-07-01 | RESIGNED |
MR PETER EDWARD PALMER | Oct 1947 | British | Director | 2003-04-01 UNTIL 2004-07-16 | RESIGNED |
MR PETER EDWARD PALMER | Oct 1947 | British | Director | 1995-12-04 UNTIL 1995-12-05 | RESIGNED |
ALAN ROBERT ROBERTSON | Jun 1962 | British | Director | 2004-12-03 UNTIL 2005-05-14 | RESIGNED |
MR NEIL SCARLETT | Nov 1960 | British | Director | 2001-03-02 UNTIL 2006-02-16 | RESIGNED |
SIMON FOSTER | May 1971 | British | Director | 2003-11-20 UNTIL 2004-06-16 | RESIGNED |
EDWARD CAMPBELL | Apr 1939 | British | Director | 1995-12-04 UNTIL 1996-02-09 | RESIGNED |
MR JOHN ANTHONY FARMER | Mar 1954 | British | Director | 1996-01-04 UNTIL 1997-08-15 | RESIGNED |
STEVEN JOHN DUNN | Dec 1959 | British | Director | 2001-03-02 UNTIL 2003-03-31 | RESIGNED |
MR MARTIN ARTHUR CRAIGHILL | Oct 1965 | British | Director | 2001-03-02 UNTIL 2004-12-03 | RESIGNED |
DAVID PETER BURKE | Aug 1966 | British | Director | 2003-01-20 UNTIL 2004-12-03 | RESIGNED |
DR DAVID MATTHEW BRAMWELL | Dec 1947 | British | Director | 1997-02-04 UNTIL 2002-03-31 | RESIGNED |
MR DAVID MARTIN BEST | Oct 1958 | British | Director | 1996-04-25 UNTIL 2003-03-31 | RESIGNED |
RICK BARNETT | Jan 1959 | British | Director | 2003-05-01 UNTIL 2004-12-03 | RESIGNED |
JACK BARKER | Feb 1932 | British | Director | 1995-10-18 UNTIL 1995-12-04 | RESIGNED |
JOHN FREDERICK ANTILL | Feb 1949 | British | Director | 2001-03-02 UNTIL 2002-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peterhouse Group Limited | 2017-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Integrated Safety Services Group Ltd | 2016-04-06 - 2017-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |