PETERHOUSE6 (IETG) LIMITED - LONDON


Company Profile Company Filings

Overview

PETERHOUSE6 (IETG) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PETERHOUSE6 (IETG) LIMITED was incorporated 25 years ago on 10/10/1995 and has the registered number: 03111794. The accounts status is DORMANT and accounts are next due on 31/03/2021.

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 31/03/2021

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom
Previous trading names include:
PETERHOUSE6 LIMITED (until 24/10/2007)
INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED (until 24/02/2006)
LOWFIELDS TECHNOLOGY GROUP LIMITED (until 08/12/2000)

Confirmation Statements

Last Statement Next Statement Due
17/12/2019 28/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR IAIN STUART URQUHART Jul 1965 British Director 2014-12-17 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2015-06-17 CURRENT
JOHN FREDERICK ANTILL Feb 1949 British Director 2001-03-02 UNTIL 2002-03-01 RESIGNED
JACK BARKER Feb 1932 Director 1995-10-18 UNTIL 1995-12-04 RESIGNED
RICK BARNETT Jan 1959 British Director 2003-05-01 UNTIL 2004-12-03 RESIGNED
MR DAVID MARTIN BEST Oct 1958 British Director 1996-04-25 UNTIL 2003-03-31 RESIGNED
DR DAVID MATTHEW BRAMWELL Dec 1947 British Director 1997-02-04 UNTIL 2002-03-31 RESIGNED
DAVID PETER BURKE Aug 1966 British Director 2003-01-20 UNTIL 2004-12-03 RESIGNED
MR MARTIN ARTHUR CRAIGHILL Oct 1965 British Director 2001-03-02 UNTIL 2004-12-03 RESIGNED
STEVEN JOHN DUNN Dec 1959 British Director 2001-03-02 UNTIL 2003-03-31 RESIGNED
MR JOHN ANTHONY FARMER Mar 1954 British Director 1996-01-04 UNTIL 1997-08-15 RESIGNED
EDWARD CAMPBELL Apr 1939 British Director 1995-12-04 UNTIL 1996-02-09 RESIGNED
SIMON FOSTER May 1971 British Director 2003-11-20 UNTIL 2004-06-16 RESIGNED
MR NEIL SCARLETT Nov 1960 British Director 2001-03-02 UNTIL 2006-02-16 RESIGNED
ALAN ROBERT ROBERTSON Jun 1962 British Director 2004-12-03 UNTIL 2005-05-14 RESIGNED
MR PETER EDWARD PALMER Oct 1947 British Director 1995-12-04 UNTIL 1995-12-05 RESIGNED
MR PETER EDWARD PALMER Oct 1947 British Director 2003-04-01 UNTIL 2004-07-16 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2005-05-11 UNTIL 2015-06-17 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 Feb 1969 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 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 Secretary 2004-10-04 UNTIL 2009-07-01 RESIGNED
JACK BARKER Feb 1932 Secretary 1995-10-18 UNTIL 1995-12-04 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

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