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PETER MORTIMER DAIRIES LIMITED

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

This company is commonly known as Peter Mortimer Dairies Limited. The company was founded 21 years ago and was given the registration number 04647820. The firm's registered office is in HAVANT. You can find them at C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:PETER MORTIMER DAIRIES LIMITED
Company Number:04647820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 January 2003
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, England, PO9 2PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Approved Accounting Ltd, 36 Fifth Avenue, Havant, England, PO9 2PL

Director31 January 2003Active
1 The Old Stables Coombe Road, East Meon, Petersfield, GU32 1PB

Corporate Secretary29 January 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary27 January 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director27 January 2003Active

People with Significant Control

Mr Peter Robert Mortimer
Notified on:19 December 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:9, Tristram Close, Lancing, England, BN15 0BQ
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 (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
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2019-01-02Persons with significant control

Change to a person with significant control.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2017-12-26Confirmation statement

Confirmation statement with updates.

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2017-04-13Address

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

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2017-02-02Accounts

Accounts with accounts type micro entity.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Officers

Change person director company with change date.

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2015-05-20Address

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

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Address

Change registered office address company with date old address.

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2013-02-07Accounts

Accounts with accounts type total exemption small.

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2012-12-28Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Officers

Termination secretary company with name.

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2012-02-21Accounts

Accounts with accounts type total exemption small.

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2011-12-23Annual return

Annual return company with made up date full list shareholders.

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2011-03-09Accounts

Accounts with accounts type total exemption small.

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