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PETEROCK LIMITED

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

This company is commonly known as Peterock Limited. The company was founded 20 years ago and was given the registration number 05034538. The firm's registered office is in LONDON. You can find them at 222 Quadrangle Tower, Cambridge Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PETEROCK LIMITED
Company Number:05034538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:222 Quadrangle Tower, Cambridge Square, London, W2 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2.06, Custom House, Custom House Square, Belfast, Northern Ireland, BT1 3ET

Secretary03 February 2011Active
Suite 2.06, Custom House, Custom House Square, Belfast, Northern Ireland, BT1 3ET

Director04 September 2023Active
Suite 2.06, Custom House, Custom House Square, Belfast, Northern Ireland, BT1 3ET

Director17 February 2004Active
79 Chichester Street, Belfast, N.Ireland, BT1 4JR

Corporate Secretary04 February 2004Active
27, 29 Gordon Street, Belfast, Northern Ireland, BT1 2LG

Corporate Secretary17 February 2004Active
79 Chichester Street, Belfast, BT1 4JR

Corporate Director04 February 2004Active

People with Significant Control

Mr Michael Craig Fitch
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:Northern Ireland
Address:27-29, Gordon Street, Belfast, Northern Ireland, BT1 2LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elinor Fitch
Notified on:06 April 2016
Status:Active
Date of birth:May 1937
Nationality:British
Country of residence:Northern Ireland
Address:27-29, Gordon Street, Belfast, Northern Ireland, BT1 2LG
Nature of control:
  • Ownership of shares 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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