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PETER MINETT & PARTNERS LIMITED

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

This company is commonly known as Peter Minett & Partners Limited. The company was founded 28 years ago and was given the registration number 03072615. The firm's registered office is in FARNHAM. You can find them at Suite 2 Victoria House, South Street, Farnham, Surrey. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PETER MINETT & PARTNERS LIMITED
Company Number:03072615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Suite 2 Victoria House, South Street, Farnham, Surrey, England, GU9 7QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Woodgate, Fleet, GU51 2TX

Secretary28 June 2001Active
4 Woodgate, Fleet, GU51 2TX

Director30 June 1995Active
37 Old Palace Road, Guildford, GU2 5TX

Secretary30 June 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 June 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 June 1995Active

People with Significant Control

Mr Gareth Jones Parry
Notified on:26 June 2017
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Suite 2 Victoria House, South Street, Farnham, England, GU9 7QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-03-20Address

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

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-02-23Capital

Capital allotment shares.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Accounts

Accounts with accounts type total exemption small.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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