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PETERS BROTHERS LIMITED

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

This company is commonly known as Peters Brothers Limited. The company was founded 32 years ago and was given the registration number 02674094. The firm's registered office is in HATFIELD. You can find them at Burnside, Hertford Road, Hatfield, Herts. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:PETERS BROTHERS LIMITED
Company Number:02674094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Burnside, Hertford Road, Hatfield, Herts, AL9 5RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Town Lane, Benington, Stevenage, England, SG2 7LB

Secretary03 January 2024Active
Burnside, Hertford Road, Hatfield, AL9 5RB

Director24 December 1991Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary24 December 1991Active
Burnside, Mertford Road, Hatfield, A29 5RB

Secretary02 January 1997Active
Burnside, Hertford Road, Hatfield, AL9 5RB

Secretary24 December 1991Active
Edwards Green Farm, Brickendon Lane, Hertford, SG13 8NT

Secretary25 February 1994Active
Burnside Cottage, Hertford Road, Hatfield, AL9 5RB

Secretary01 February 2001Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director24 December 1991Active
Holwell Hyde Farm House, Welwyn Garden City, AL7 4AA

Director24 December 1991Active
Burnside Cottage, Hertford Road, Hatfield, AL9 5RB

Director16 December 2005Active

People with Significant Control

Mr Steven Robert Phizacklea
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:English
Address:Burnside, Hatfield, AL9 5RB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2024-03-12Officers

Termination director company with name termination date.

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2024-01-17Officers

Appoint person secretary company with name date.

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2024-01-17Officers

Termination secretary company with name termination date.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Change account reference date company current extended.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-03-20Accounts

Change account reference date company previous shortened.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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