Warning: file_put_contents(c/ebe67cd3dfdc4613ccee60082abea533.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/4f2682adcbb40fe41313e185012e8b12.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Peeters Plc, EC2Y 9SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PEETERS PLC

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

This company is commonly known as Peeters Plc. The company was founded 32 years ago and was given the registration number 02760520. The firm's registered office is in LONDON. You can find them at Citypoint, One Ropemaker Street, London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:PEETERS PLC
Company Number:02760520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1992
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Citypoint, One Ropemaker Street, London, EC2Y 9SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS

Corporate Secretary15 January 1996Active
13, Leemstraat, Nl 4705 Rt Roosendaal, Netherlands,

Director25 November 2019Active
Leemstraat 13, Postbus 6 Nl-4700 Aa Roosendaal, Holland,

Corporate Director-Active
23 Luctons Avenue, Buckhurst Hill, IG9 5SG

Secretary03 December 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 October 1992Active
37d Oakhill Road, Putney, London, SW15 2QJ

Director03 December 1992Active
23 Luctons Avenue, Buckhurst Hill, IG9 5SG

Director15 December 1992Active
36 New Road, Upper Abbey Wood, London, SE2 0QG

Director03 December 1992Active
Belgielei 78, 2018 Antwerpen, Belgium, FOREIGN

Director21 December 1992Active
Belgielei 78, 2018 Antwerpen, Belgium, FOREIGN

Director01 January 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 October 1992Active

People with Significant Control

Marcel Jan Andre Maria Peeters
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:Dutch
Country of residence:Netherlands
Address:Leemstraat 13, Postbus 6, Nl-4700 Aa Roosendaal, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.