This company is commonly known as Graham Peters Limited. The company was founded 21 years ago and was given the registration number 04548016. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 2 Church Street, Burnham, Buckinghamshire, . This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | GRAHAM PETERS LIMITED |
|---|---|---|
| Company Number | : | 04548016 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2002 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Church Street, Burnham, Buckinghamshire, SL1 7HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Church Street, Burnham, Buckinghamshire, SL1 7HZ | Secretary | 17 March 2014 | Active |
| 2 Church Street, Burnham, United Kingdom, SL1 7HZ | Secretary | 27 May 2015 | Active |
| 2 Church Street, Burnham, Buckinghamshire, SL1 7HZ | Director | 07 February 2012 | Active |
| 2 Church Street, Burnham, Buckinghamshire, SL1 7HZ | Director | 27 September 2002 | Active |
| Flat 5 Little Acre, Hermitage Lane, Windsor, SL4 4AZ | Secretary | 27 September 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 September 2002 | Active |
| 2 Church Street, Burnham, Buckinghamshire, SL1 7HZ | Director | 07 February 2012 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 September 2002 | Active |
| Mr Graham Lawrence Peters | ||
| Notified on | : | 07 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Church Street, Burnham, United Kingdom, SL1 7HZ |
| Nature of control | : |
|
| Mr Lance Mccormack | ||
| Notified on | : | 22 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Church Street, Burnham, United Kingdom, SL1 7HZ |
| Nature of control | : |
|
| Mrs Jane Mccormack | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Church Street, Burnham, United Kingdom, SL1 7HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-25 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-17 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-11-05 | Accounts | Change account reference date company current extended. | Download |
| 2021-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-05 | Officers | Change person director company with change date. | Download |
| 2020-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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