This company is commonly known as Petersonsims Ltd. The company was founded 32 years ago and was given the registration number 02657159. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Devonshire Business Centre, Works Road, Letchworth Garden City, . This company's SIC code is 69201 - Accounting and auditing activities.
Name | : | PETERSONSIMS LTD |
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Company Number | : | 02657159 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 October 1991 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Devonshire Business Centre, Works Road, Letchworth Garden City, United Kingdom, SG6 1GJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Devonshire Business Centre, Works Road, Letchworth Garden City, United Kingdom, SG6 1GJ | Secretary | 23 June 2013 | Active |
Devonshire Business Centre, Works Road, Letchworth Garden City, United Kingdom, SG6 1GJ | Director | 17 April 2020 | Active |
Lieu Dit, Les Brasseries, Manzac Sur Vern, France, 24110 | Director | 31 October 1996 | Active |
26 Willow Walk, Honiton, EX14 8FX | Secretary | 24 July 1996 | Active |
Lieu Dit, Les Brasseries, Manzac Sur Vern, France, 24110 | Secretary | 25 October 2000 | Active |
26 Willow Walk, Honiton, EX14 2FX | Secretary | 24 October 1991 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 October 1991 | Active |
114, Devonshire Business Centre, Works Road, Letchworth Garden City, United Kingdom, SG6 1GJ | Director | 07 March 2013 | Active |
114, Devonshire Business Centre, Works Road, Letchworth Garden City, United Kingdom, SG6 1GJ | Director | 01 July 2017 | Active |
Devonshire Business Centre, Works Road, Letchworth Garden City, United Kingdom, SG6 1GJ | Director | 01 October 2012 | Active |
3 Victoria Terrace, Ottery St Mary, EX11 1AL | Director | 30 October 1995 | Active |
3 Victoria Terrace, Ottery St Mary, EX11 1AL | Director | 24 July 1996 | Active |
114, Devonshire Business Centre, Works Road, Letchworth Garden City, United Kingdom, SG6 1GJ | Director | 07 March 2013 | Active |
4 Butts Lane, Ideford Chudleigh, Newton Abbot, TQ12 6AE | Director | 24 October 1991 | Active |
Mr Oliver Dupuy | ||
Notified on | : | 17 April 2020 |
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Status | : | Active |
Date of birth | : | May 1984 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Devonshire Business Centre, Works Road, Letchworth Garden City, United Kingdom, SG6 1GJ |
Nature of control | : |
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Mr Gerald Sims | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Devonshire Business Centre, Works Road, Letchworth Garden City, United Kingdom, SG6 1GJ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-10 | Resolution | Resolution. | Download |
2022-05-10 | Resolution | Resolution. | Download |
2022-05-09 | Capital | Capital name of class of shares. | Download |
2021-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-30 | Officers | Change person director company with change date. | Download |
2021-03-30 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
2020-04-17 | Officers | Appoint person director company with name date. | Download |
2019-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-01 | Officers | Termination director company with name termination date. | Download |
2019-08-06 | Resolution | Resolution. | Download |
2019-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-25 | Address | Change registered office address company with date old address new address. | Download |
2017-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-03 | Officers | Termination director company with name termination date. | Download |
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