UKBizDB.co.uk

PETER LOLE & CO (MTU) LIMITED

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

This company is commonly known as Peter Lole & Co (mtu) Limited. The company was founded 33 years ago and was given the registration number 02562328. The firm's registered office is in HIGH WYCOMBE. You can find them at Saturn House Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PETER LOLE & CO (MTU) LIMITED
Company Number:02562328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1990
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Saturn House Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Nucleus House, Lower Mortlake Road, Richmond, England, TW9 2JA

Director31 March 2021Active
2nd Floor Nucleus House, Lower Mortlake Road, Richmond, England, TW9 2JA

Director31 March 2021Active
43, Marys Mead, Hazlemere, HP15 7DR

Secretary01 May 2008Active
2nd Floor Nucleus House, Lower Mortlake Road, Richmond, England, TW9 2JA

Secretary20 July 2010Active
Little Burghley, Lewins Road Chalfont St Peter, Gerrards Cross, SL9 8SA

Secretary-Active
Saturn House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, United Kingdom, HP10 0HH

Director-Active
Little Burghley, Lewins Road Chalfont St Peter, Gerrards Cross, SL9 8SA

Director-Active
2nd Floor Nucleus House, Lower Mortlake Road, Richmond, England, TW9 2JA

Director14 March 2002Active
Little Burghley, Lewins Road Chalfont St Peter, Gerrards Cross, SL9 8SA

Director-Active
Hill House, Chalk Lane Hyde Heath, Amersham, HP6 5SA

Director-Active

People with Significant Control

M. S. Macbeth Limited
Notified on:31 March 2021
Status:Active
Country of residence:England
Address:2nd Floor Nucleus House, Lower Mortlake Road, Richmond, England, TW9 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Edward Lole
Notified on:26 November 2020
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:Saturn House, Mercury Park Wycombe Lane, High Wycombe, United Kingdom, HP10 0HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Peter Lole
Notified on:26 November 2020
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:Saturn House, Mercury Park Wycombe Lane, High Wycombe, United Kingdom, HP10 0HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Thomas Lole
Notified on:06 April 2016
Status:Active
Date of birth:February 1937
Nationality:British
Address:Saturn House, Mercury Park Wycombe Lane, High Wycombe, HP10 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.