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PETERSHAM GROUP LIMITED - Sunnyside, Peter Tavy, Tavistock, PL19 9NP, United Kingdom
Company Information
- Company registration number
- 04348490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sunnyside
- Peter Tavy
- Tavistock
- PL19 9NP
- England Sunnyside, Peter Tavy, Tavistock, PL19 9NP, England UK
Management
- Managing Directors
- THOMAS, Keith
- TRANFIELD-THOMAS, Susan Julie
- Company secretaries
- TRANFIELD-THOMAS, Susan Julie
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-07
- Age Of Company 2002-01-07 22 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Jonathan Neil Rounce
- Mr Keith Thomas
- Mr Keith Thomas
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE PETERSHAM GROUP LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2019-01-21
- Last Date: 2018-01-07
✓
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PETERSHAM GROUP LIMITED Company Description
- PETERSHAM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04348490. Its current trading status is "live". It was registered 2002-01-07. It was previously called THE PETERSHAM GROUP LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-01-07.It can be contacted at Sunnyside .
Get PETERSHAM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petersham Group Limited - Sunnyside, Peter Tavy, Tavistock, PL19 9NP, United Kingdom
- 2002-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04348490#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04348490#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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accounts-with-accounts-type-micro-entity (2018-05-21) - AA
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-12-13) - AP03
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-13) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-08-18) - AA
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confirmation-statement-with-updates (2017-01-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-09) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-11) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-09) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-person-director-company-with-change-date (2010-01-07) - CH01
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-06-23) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2009-06-01) - AA
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legacy (2009-01-08) - 363a
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legacy (2009-01-08) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-08-14) - AA
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legacy (2008-01-07) - 363a
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legacy (2008-01-07) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-06-25) - AA
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legacy (2007-01-10) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-05) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-02-06) - AA
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legacy (2006-01-11) - 363a
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keyboard_arrow_right 2005
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resolution (2005-12-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2005-03-15) - AA
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legacy (2005-01-12) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-29) - 363s
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legacy (2004-03-06) - 288a
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legacy (2004-05-08) - 288b
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legacy (2004-05-08) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2004-03-06) - AA
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keyboard_arrow_right 2003
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resolution (2003-05-12) - RESOLUTIONS
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legacy (2003-01-14) - 363s
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legacy (2003-02-13) - 225
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accounts-with-accounts-type-total-exemption-full (2003-03-22) - AA
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certificate-change-of-name-company (2003-04-10) - CERTNM
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legacy (2003-05-12) - 88(2)R
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legacy (2003-05-12) - 123
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legacy (2003-05-12) - 122
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legacy (2003-06-19) - 288a
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legacy (2003-06-19) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-07-26) - 288a
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legacy (2002-01-23) - 287
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legacy (2002-01-23) - 288a
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legacy (2002-01-09) - 288b
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incorporation-company (2002-01-07) - NEWINC
