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PETERS RESTORATIONS LTD

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

This company is commonly known as Peters Restorations Ltd. The company was founded 10 years ago and was given the registration number 08954672. The firm's registered office is in NEW MALDEN. You can find them at 67 Howard Road, New Malden, New Malden, Surrey. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PETERS RESTORATIONS LTD
Company Number:08954672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:67 Howard Road, New Malden, New Malden, Surrey, England, KT3 4EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, Radnor House, Oakfield Close, New Malden, England, KT3 6RE

Director09 November 2020Active
42 Lower Ham Road, Kingston Upon Thames, England, KT2 5AJ

Director04 June 2020Active
12 Queenhyth Road, Jacobs Well, Guildford, United Kingdom, GU4 7NY

Director09 November 2020Active
67 Howard Road, Now Malden, England, KT3 4EB

Director28 September 2020Active
67 Howard Road, Now Malden, England, KT3 4EB

Director24 March 2014Active

People with Significant Control

Mrs Deborah Anne Peters
Notified on:04 June 2020
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:12 Queenhyth Road, Jacobs Well, Guildford, United Kingdom, GU4 7NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Louis Peters
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:67 Howard Road, Now Malden, England, KT3 4EB
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 (8 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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-07-24Officers

Change person director company with change date.

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2023-07-21Officers

Termination director company with name termination date.

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2023-07-21Address

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

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-02-24Address

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

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-11-30Address

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

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

Download
2020-11-11Officers

Appoint person director company with name date.

Download
2020-11-11Officers

Appoint person director company with name date.

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2020-11-11Officers

Termination director company with name termination date.

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2020-10-12Officers

Termination director company with name termination date.

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2020-09-28Officers

Appoint person director company with name date.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

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2020-06-08Officers

Appoint person director company with name date.

Download
2020-06-08Officers

Termination director company with name termination date.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Persons with significant control

Change to a person with significant control.

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2020-03-06Officers

Change person director company with change date.

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