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PETERSON & SON PLANT HIRE LIMITED

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

This company is commonly known as Peterson & Son Plant Hire Limited. The company was founded 23 years ago and was given the registration number 04063406. The firm's registered office is in USK. You can find them at 2b Maryport Street, , Usk, Monmouthshire. This company's SIC code is 77310 - Renting and leasing of agricultural machinery and equipment.

Company Information

Name:PETERSON & SON PLANT HIRE LIMITED
Company Number:04063406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77310 - Renting and leasing of agricultural machinery and equipment

Office Address & Contact

Registered Address:2b Maryport Street, Usk, Monmouthshire, NP15 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walnut Tree Cottage, Trostery, Usk, NP5 1LA

Secretary01 September 2000Active
Walnut Tree Cottage, Trostery, Usk, NP5 1LA

Director01 September 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary01 September 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director01 September 2000Active

People with Significant Control

Mr Mark Robert Peterson
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:Redwood Suite, Oak House, Usk, United Kingdom, NP15 1HY
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-28Address

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

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-16Address

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

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2022-10-16Address

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

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2022-02-09Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-07-11Officers

Change person secretary company with change date.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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