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PETER NICHOLAS & SONS LTD

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

This company is commonly known as Peter Nicholas & Sons Ltd. The company was founded 19 years ago and was given the registration number 05211439. The firm's registered office is in SWANSEA. You can find them at Gerald Thomas 3 New Mill Court, Swansea Enterprise Park, Swansea, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:PETER NICHOLAS & SONS LTD
Company Number:05211439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Gerald Thomas 3 New Mill Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Tycoch Road, Tycoch, Swansea, SA2 9EE

Secretary08 September 2004Active
31 Tycoch Road, Tycoch, Swansea, SA2 9EE

Director08 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 August 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 August 2004Active

People with Significant Control

Mrs Anita Catherine Nicholas
Notified on:20 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:Wales
Address:3, Llys Felin Newydd, Swansea, Wales, SA7 9FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Nicholas
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:Wales
Address:3, Llys Felin Newydd, Swansea, Wales, SA7 9FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 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 (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
2023-12-13Address

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

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-08-31Accounts

Change account reference date company previous shortened.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-07-14Address

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

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type total exemption full.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption full.

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2016-05-18Address

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

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption full.

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2014-09-05Accounts

Accounts with accounts type total exemption full.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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