PETERKIN UK LTD - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
PETERKIN UK LTD is a Private Limited Company from HENLEY-ON-THAMES UNITED KINGDOM and has the status: Active.
PETERKIN UK LTD was incorporated 68 years ago on 15/05/1956 and has the registered number: 00566155. The accounts status is SMALL and accounts are next due on 30/09/2024.
PETERKIN UK LTD was incorporated 68 years ago on 15/05/1956 and has the registered number: 00566155. The accounts status is SMALL and accounts are next due on 30/09/2024.
PETERKIN UK LTD - HENLEY-ON-THAMES
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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
OLD LONDON HOUSE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 5QL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PETERKIN (U.K.) LIMITED (until 20/10/2020)
PETERKIN (U.K.) LIMITED (until 20/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY CARSON SHEPHERD | Feb 1948 | British | Director | 2020-07-31 | CURRENT |
MR SIMON RICHARD PILKINGTON | Mar 1967 | British | Director | 2020-07-31 | CURRENT |
MR MICHAEL MOODY | Jun 1953 | British | Director | 2020-07-31 | CURRENT |
MICHAEL JOHN KENNETH SEARY | Aug 1930 | British | Director | RESIGNED | |
ANN ELIZABETH SEARY | Mar 1931 | British | Director | RESIGNED | |
MR ANDREW PAUL MOULSHER | Oct 1964 | British | Director | 2015-01-01 UNTIL 2020-07-31 | RESIGNED |
BRIAN LAMBLEY | Jun 1932 | British | Director | RESIGNED | |
SIMON BLACKER | Jan 1970 | British | Director | 2004-01-20 UNTIL 2004-12-10 | RESIGNED |
SIMON BLACKER | Jan 1970 | British | Director | 2005-08-01 UNTIL 2020-07-31 | RESIGNED |
IAIN BRUCE BANNS | Feb 1952 | British | Director | 2004-01-20 UNTIL 2016-12-19 | RESIGNED |
MR NIGEL MICHAEL SEARY | British | Secretary | 2002-01-21 UNTIL 2002-04-09 | RESIGNED | |
MICHAEL JOHN KENNETH SEARY | Aug 1930 | British | Secretary | RESIGNED | |
IAIN BRUCE BANNS | Feb 1952 | British | Secretary | 2002-04-09 UNTIL 2016-12-19 | RESIGNED |
MR NIGEL MICHAEL SEARY | British | Director | 1994-04-12 UNTIL 2020-07-31 | RESIGNED | |
WILLIAM PETER SEARY | Nov 1963 | British | Director | 2002-01-21 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
W J Brown Ltd | 2016-04-06 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-09-25 | 31-12-2023 | 303,162 Cash 748,971 equity |
ACCOUNTS - Final Accounts | 2023-09-27 | 31-12-2022 | 43,301 Cash 737,652 equity |
ACCOUNTS - Final Accounts | 2022-10-01 | 31-12-2021 | 38,919 Cash 739,127 equity |