PETER'S SAVOURY PRODUCTS LIMITED - CAERPHILLY
Company Profile | Company Filings |
Overview
PETER'S SAVOURY PRODUCTS LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
PETER'S SAVOURY PRODUCTS LIMITED was incorporated 27 years ago on 26/03/1997 and has the registered number: 03340891. The accounts status is DORMANT and accounts are next due on 28/02/2025.
PETER'S SAVOURY PRODUCTS LIMITED was incorporated 27 years ago on 26/03/1997 and has the registered number: 03340891. The accounts status is DORMANT and accounts are next due on 28/02/2025.
PETER'S SAVOURY PRODUCTS LIMITED - CAERPHILLY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
UNIT 1, GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE
CAERPHILLY
CF83 8XP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MALCOLM TERRY | Jan 1963 | British | Director | 2019-03-04 | CURRENT |
MICHAEL JOHN GRIMWOOD | Mar 1960 | British | Director | 2007-10-22 | CURRENT |
MR. CHRISTOPHER MALCOLM TERRY | Secretary | 2019-03-04 | CURRENT | ||
JUSTIN GRIFFITHS | Aug 1969 | British | Director | 2007-10-22 UNTIL 2009-10-21 | RESIGNED |
JOHN GRIFFITHS | May 1939 | British | Director | 1997-05-22 UNTIL 2007-10-22 | RESIGNED |
FILBUK NOMINEES LIMITED | Director | 1997-03-26 UNTIL 1997-05-22 | RESIGNED | ||
GODFREY HOWARD HARRISON AINSWORTH | Jun 1955 | British | Director | 1997-05-22 UNTIL 2007-10-22 | RESIGNED |
JOHN GRIFFITHS | May 1939 | British | Secretary | 1997-05-22 UNTIL 2007-10-22 | RESIGNED |
DAVID RICHARD PEEK | Apr 1956 | British | Secretary | 2007-10-22 UNTIL 2019-03-04 | RESIGNED |
FILBUK (SECRETARIES) LIMITED | Secretary | 1997-03-26 UNTIL 1997-05-22 | RESIGNED | ||
DAVID RICHARD PEEK | Apr 1956 | British | Director | 1997-11-03 UNTIL 2019-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stage Capital Management Limited | 2016-10-03 | London | Significant influence or control | |
Ngbi Private Equity Fund Ii Lp | 2016-04-06 - 2016-04-06 | St Peter Port Guernsey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PETER'S SAVOURY PRODUCTS LIMITED | 2023-11-29 | 31-05-2023 | £2 equity |
Dormant Company Accounts - PETER'S SAVOURY PRODUCTS LIMITED | 2023-01-21 | 31-05-2022 | £2 equity |
Dormant Company Accounts - PETER'S SAVOURY PRODUCTS LIMITED | 2021-11-30 | 31-05-2021 | £2 equity |
Dormant Company Accounts - PETER'S SAVOURY PRODUCTS LIMITED | 2021-02-27 | 31-05-2020 | £2 equity |
Dormant Company Accounts - PETER'S SAVOURY PRODUCTS LIMITED | 2020-02-05 | 31-05-2019 | £2 equity |