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PETER JAMIESON LIMITED

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

This company is commonly known as Peter Jamieson Limited. The company was founded 18 years ago and was given the registration number 05508024. The firm's registered office is in LIVERPOOL. You can find them at C/o Alexander Myerson, 61 Rodney Street, Liverpool, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:PETER JAMIESON LIMITED
Company Number:05508024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:C/o Alexander Myerson, 61 Rodney Street, Liverpool, L1 9ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mckeevers Chemists, 63-65 Thomas Street, Armagh, Northern Ireland, BT61 7QB

Director01 July 2021Active
6 Croft Drive East, Caldy, Wirral, CH48 1LR

Secretary13 July 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 July 2005Active
6 Croft Drive East, Caldy, Wirral, CH48 1LR

Director13 July 2005Active
Fairlights, 6 Croft Drive East, Caldy, Wirral, England, CH48 1LR

Director01 September 2015Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 July 2005Active

People with Significant Control

P A Mckeever Limited
Notified on:01 July 2021
Status:Active
Country of residence:Northern Ireland
Address:16, Mount Charles, Belfast, Northern Ireland, BT7 1NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Jamieson
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:6, Croft Drive East, Wirral, England, CH48 1LR
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 (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
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type audited abridged.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type audited abridged.

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2022-01-21Accounts

Change account reference date company previous shortened.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-08-18Persons with significant control

Cessation of a person with significant control.

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2021-08-18Officers

Termination director company with name termination date.

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2021-08-18Persons with significant control

Notification of a person with significant control.

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2021-08-18Officers

Appoint person director company with name date.

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2021-08-18Officers

Termination secretary company with name termination date.

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2021-08-18Officers

Termination director company with name termination date.

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2021-08-18Address

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

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2021-02-17Accounts

Accounts with accounts type unaudited abridged.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type unaudited abridged.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type unaudited abridged.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type unaudited abridged.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-08-18Persons with significant control

Change to a person with significant control.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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