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PEERLESS DESIGNS (LETCHWORTH) LIMITED

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

This company is commonly known as Peerless Designs (letchworth) Limited. The company was founded 8 years ago and was given the registration number 09719186. The firm's registered office is in LETCHWORTH. You can find them at Unit 21 Jubilee Trade Centre, Jubilee Road, Letchworth, Hertfordshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PEERLESS DESIGNS (LETCHWORTH) LIMITED
Company Number:09719186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 21 Jubilee Trade Centre, Jubilee Road, Letchworth, Hertfordshire, England, SG6 1SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 21jubilee Trade Centre, Jubilee Road, Letchworth, England, SG6 1SP

Director04 December 2018Active
32 Sollershott West, Letchworth Garden City, United Kingdom, SG6 3PX

Director05 August 2015Active
Cornelis De Wittlaan 111, The Hague, Netherlands, 2582 AG

Director19 August 2015Active
Prins Mauritsplein 10, The Hague, Netherlands, 2582 NB

Director05 August 2015Active

People with Significant Control

Assigns Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 21 Jubilee Trade Centre, Jubilee Road, Letchworth, United Kingdom, SG6 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Assigns Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 21 Jubilee Trade Centre, Jubilee Road, Letchworth, United Kingdom, SG6 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-12-06Officers

Change person director company with change date.

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2022-12-06Officers

Change person director company with change date.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-12-05Officers

Appoint person director company with name date.

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2018-12-05Officers

Termination director company with name termination date.

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2018-12-05Officers

Termination director company with name termination date.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-08-20Address

Move registers to sail company with new address.

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2018-08-20Address

Change sail address company with new address.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2015-12-03Officers

Appoint person director company with name date.

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2015-11-11Accounts

Change account reference date company current extended.

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2015-08-19Address

Change registered office address company with date old address new address.

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