This company is commonly known as Peters Securities Company Limited. The company was founded 51 years ago and was given the registration number 01087824. The firm's registered office is in LEATHERHEAD. You can find them at Station House Station Approach, East Horsley, Leatherhead, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | PETERS SECURITIES COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01087824 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 1972 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Station House Station Approach, East Horsley, Leatherhead, England, KT24 6QX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR | Secretary | 02 December 2008 | Active |
| Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR | Director | - | Active |
| Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR | Director | - | Active |
| 7 Coombe Ridings, Kingston Upon Thames, Richmond, KT2 7JT | Secretary | - | Active |
| Mr Peter Hesz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR |
| Nature of control | : |
|
| Mrs Caroline Anne Hesz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-07 | Officers | Change person secretary company with change date. | Download |
| 2023-09-07 | Officers | Change person director company with change date. | Download |
| 2023-09-07 | Officers | Change person director company with change date. | Download |
| 2023-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-08 | Officers | Change person director company with change date. | Download |
| 2022-06-08 | Officers | Change person director company with change date. | Download |
| 2022-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Change person director company with change date. | Download |
| 2022-01-04 | Officers | Change person director company with change date. | Download |
| 2022-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-29 | Persons with significant control | Change to a person with significant control. | Download |
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