UKBizDB.co.uk

PETER'S SAVOURY PRODUCTS LIMITED

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

This company is commonly known as Peter's Savoury Products Limited. The company was founded 27 years ago and was given the registration number 03340891. The firm's registered office is in CAERPHILLY. You can find them at Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PETER'S SAVOURY PRODUCTS LIMITED
Company Number:03340891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1,, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8XP

Secretary04 March 2019Active
5 Swan Lane, Bunbury, Tarporley, CW6 9RA

Director22 October 2007Active
Unit 1,, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8XP

Director04 March 2019Active
Eversheds, Fitzalan House, Fitzalan Road, Cardiff, CF24 0EE

Secretary26 March 1997Active
Grawen House, Grawen Lane, Merthyr Tydfil, CF48 1NN

Secretary22 May 1997Active
South Haven 42 Mill Road, Lisvane, Cardiff, CF14 0XL

Secretary22 October 2007Active
Lydmore Barns, Dyffryn, Cardiff, CF5 6SU

Director22 May 1997Active
Eversheds, Fitzalan House, Fitzalan Road, Cardiff, CF24 0EE

Director26 March 1997Active
Grawen House, Grawen Lane, Merthyr Tydfil, CF48 1NN

Director22 May 1997Active
Oakland House, Upper High Street Cefn Coed, Merthyr Tydfil, CF48 2HW

Director22 October 2007Active
South Haven 42 Mill Road, Lisvane, Cardiff, CF14 0XL

Director03 November 1997Active

People with Significant Control

Stage Capital Management Limited
Notified on:03 October 2016
Status:Active
Country of residence:England
Address:31, Dover Street, London, England, W1S 4ND
Nature of control:
  • Significant influence or control
Ngbi Private Equity Fund Ii Lp
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:Alexander House, 13-15 Victoria Road, St Peter Port, Channel Islands,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.