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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRWORK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BABCOCK C 2019 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
APPLEDORE SHIPBUILDERS (2004) LIMITED PLYMOUTH Active AUDIT EXEMPTION SUBSI 30110 - Building of ships and floating structures
BABCOCK CAREERS MANAGEMENT LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
BABCOCK CAREERS GUIDANCE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BABCOCK 1234 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALSTEC LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK ES 2019 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ACTIVE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BABCOCK EDUCATION AND SKILLS LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK MARINE PRODUCTS LIMITED LONDON Active DORMANT 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
ALSTEC DEFENCE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALSTEC AUTOMATION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK PROJECT SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK (UK) HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK ENVIRONMENTAL SERVICES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK EDUCATION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AIR POWER INTERNATIONAL LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
BABCOCK DESIGN & TECHNOLOGY LIMITED DUNFERMLINE Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK UK FINANCE LONDON Active FULL 74990 - Non-trading company
CRUCIBLE TRAINING SYSTEMS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BABCOCK SOUTHERN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK TRAINING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BABCOCK ASSESSMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
BABCOCK COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
BABCOCK AEROSPACE LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK US INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.