PEACE OF MIND WARRANTY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Peace Of Mind Warranty Limited. The company was founded 12 years ago and was given the registration number 08016478. The firm's registered office is in HOVE. You can find them at 168 Church Road, , Hove, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Company Information
| Name | : | PEACE OF MIND WARRANTY LIMITED |
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| Company Number | : | 08016478 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 April 2012 |
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| End of financial year | : | 30 April 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
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Office Address & Contact
| Registered Address | : | 168 Church Road, Hove, England, BN3 2DL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Grove Group Accounts, Metalflake House, Oakcroft Road, Chessington, England, KT9 1RH | Director | 02 April 2012 | Active |
| C/O Grove Group Accounts, Metalflake House, Oakcroft Road, Chessington, England, KT9 1RH | Director | 02 April 2012 | Active |
| C/O Grove Group Accounts, Metalflake House, Oakcroft Road, Chessington, England, KT9 1RH | Director | 02 April 2012 | Active |
People with Significant Control
| Mr Paul Howard Newman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Grove Group Accounts, Metalflake House, Chessington, England, KT9 1RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Graham Richard Sutcliffe |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Grove Group Accounts, Metalflake House, Chessington, England, KT9 1RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Robert Brian Richards |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1940 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Grove Group Accounts, Metalflake House, Chessington, England, KT9 1RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)