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PETERBOROUGH SHEET METAL LIMITED

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

This company is commonly known as Peterborough Sheet Metal Limited. The company was founded 39 years ago and was given the registration number 01868755. The firm's registered office is in PETERBOROUGH. You can find them at Unit 2, Edgerley Business Park, Challenger Way, Peterborough, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PETERBOROUGH SHEET METAL LIMITED
Company Number:01868755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1984
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 2, Edgerley Business Park, Challenger Way, Peterborough, United Kingdom, PE1 5EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Edgerley Business Park, Challenger Way, Peterborough, United Kingdom, PE1 5EX

Director23 June 2023Active
Unit 2, Edgerley Business Park, Challenger Way, Peterborough, United Kingdom, PE1 5EX

Director23 June 2023Active
1 Bretts Way, Whittlesey, Peterborough, PE7 1NQ

Secretary06 December 2000Active
15 West Delph, Whittlesey, Peterborough, PE7 1RG

Secretary-Active
14 The Grove, Whittlesey, Peterborough, PE7 2RF

Director-Active
30 Peterborough Road, Farcet, Peterborough, PE7 3BH

Director01 February 1999Active
Unit 2, Edgerley Business Park, Challenger Way, Peterborough, United Kingdom, PE1 5EX

Director-Active

People with Significant Control

Peterborough Engineering Limited
Notified on:23 June 2023
Status:Active
Country of residence:England
Address:Rutland House, Minerva Business Park, Peterborough, England, PE2 6PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Garner Wilson
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Edgerley Business Park, Challenger Way, Peterborough, United Kingdom, PE1 5EX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-07-14Officers

Termination director company with name termination date.

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2023-07-13Persons with significant control

Cessation of a person with significant control.

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2023-07-13Persons with significant control

Notification of a person with significant control.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-12Incorporation

Memorandum articles.

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2023-07-12Mortgage

Mortgage satisfy charge full.

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2023-07-04Resolution

Resolution.

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2023-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-22Change of constitution

Statement of companys objects.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-03-27Officers

Termination director company with name termination date.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-10-30Accounts

Change account reference date company previous shortened.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-02-17Persons with significant control

Change to a person with significant control.

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2019-02-17Address

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

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2018-09-24Accounts

Accounts with accounts type micro entity.

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