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J.S.PETERS & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.s.peters & Son Limited. The company was founded 66 years ago and was given the registration number 00593484. The firm's registered office is in . You can find them at 120 Bromsgrove Street, Birmingham, , . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:J.S.PETERS & SON LIMITED
Company Number:00593484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1957
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:120 Bromsgrove Street, Birmingham, B5 6RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120 Bromsgrove Street, Birmingham, B5 6RJ

Director06 October 2006Active
15, Westmead Road, Barton Under Needwood, United Kingdom, DE13 8JP

Secretary02 June 1993Active
120 Bromsgrove Street, Birmingham, B5 6RJ

Secretary29 January 2016Active
42, Hemlingford Road, Kingsbury, Tamworth, England, B78 2NJ

Secretary14 April 2009Active
23 Silhill Hall Road, Solihull, West Midlands, B91 1JX

Secretary-Active
4 School Lane, Lickey End, Bromsgrove, B60 1JE

Director14 May 1993Active
23 Silhill Hall Road, Solihull, West Midlands, B91 1JX

Director-Active
120 Bromsgrove Street, Birmingham, B5 6RJ

Director-Active

People with Significant Control

Mr Rhydian John Peters
Notified on:16 January 2021
Status:Active
Date of birth:October 1972
Nationality:British
Address:120 Bromsgrove Street, B5 6RJ
Nature of control:
  • Significant influence or control
Mr Malcolm John Peters Mcdougall
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:120 Bromsgrove Street, B5 6RJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type group.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type full.

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2021-07-28Gazette

Gazette filings brought up to date.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-04-22Accounts

Accounts with accounts type group.

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2021-01-28Persons with significant control

Notification of a person with significant control.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2021-01-28Officers

Termination director company with name termination date.

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2020-10-28Officers

Termination secretary company with name termination date.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type group.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type group.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type group.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type full.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Officers

Appoint person secretary company with name date.

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2016-01-29Officers

Termination secretary company with name termination date.

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2016-01-29Accounts

Accounts with accounts type small.

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