UKBizDB.co.uk

PETER HEAVEN LTD

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

This company is commonly known as Peter Heaven Ltd. The company was founded 8 years ago and was given the registration number 09716671. The firm's registered office is in STONEHOUSE. You can find them at Active Imports, 16/17 Ryeford Ind Est Ryeford Industrial Estate, Ryeford, Stonehouse, Gloucestershire. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:PETER HEAVEN LTD
Company Number:09716671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 August 2015
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Active Imports, 16/17 Ryeford Ind Est Ryeford Industrial Estate, Ryeford, Stonehouse, Gloucestershire, England, GL10 2LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
701 Stonehouse Park, Sperry Way, Stonehouse, United Kingdom, GL10 3UT

Director01 January 2016Active
Active Imports, 16/17 Ryeford Ind Est, Ryeford Industrial Estate, Ryeford, Stonehouse, England, GL10 2LB

Director04 August 2015Active

People with Significant Control

Mr Peter Heaven
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:Active Imports, 16/17 Ryeford Industrial Estate, Stonehouse, England, GL10 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Buckingham
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:701 Stonehouse Park, Sperry Way, Stonehouse, United Kingdom, GL10 3UT
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 (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
2021-03-23Gazette

Gazette dissolved compulsory.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-02-13Accounts

Accounts with accounts type total exemption full.

Download
2020-01-31Accounts

Change account reference date company previous shortened.

Download
2019-08-07Confirmation statement

Confirmation statement with updates.

Download
2019-06-10Accounts

Accounts with accounts type total exemption full.

Download
2018-10-05Confirmation statement

Confirmation statement with updates.

Download
2018-05-30Accounts

Accounts with accounts type total exemption full.

Download
2017-10-09Confirmation statement

Confirmation statement with updates.

Download
2017-05-30Accounts

Accounts with accounts type total exemption small.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

Download
2016-06-12Address

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

Download
2016-02-04Officers

Appoint person director company with name date.

Download
2016-02-04Capital

Capital allotment shares.

Download
2015-08-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.