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PEVEREL SERVICES LIMITED

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

This company is commonly known as Peverel Services Limited. The company was founded 9 years ago and was given the registration number 09146279. The firm's registered office is in NEW MILTON. You can find them at Queensway House, 11 Queensway, New Milton, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PEVEREL SERVICES LIMITED
Company Number:09146279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF

Corporate Secretary09 April 2021Active
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF

Director09 April 2021Active
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF

Director09 April 2021Active
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF

Director09 April 2021Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Secretary25 May 2017Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Secretary14 September 2015Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Corporate Secretary29 August 2017Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Corporate Secretary24 July 2014Active
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF

Director09 April 2021Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director24 July 2014Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Director14 September 2015Active

People with Significant Control

Bdw Trading Limited
Notified on:09 April 2021
Status:Active
Country of residence:England
Address:Barratt House Cartwright, Forest Business Park, Coalville, England, LE67 1UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Firstport Limited
Notified on:01 January 2018
Status:Active
Country of residence:England
Address:Queensway House, Queensway, New Milton, England, BH25 5NR
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Knight Square Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:11 Quennsway House, Queensway, New Milton, United Kingdom, BH25 5NR
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice voluntary.

Download
2024-03-18Accounts

Accounts with accounts type dormant.

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2024-03-12Dissolution

Dissolution application strike off company.

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2024-03-05Officers

Termination director company with name termination date.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type dormant.

Download
2021-07-29Incorporation

Memorandum articles.

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2021-07-29Resolution

Resolution.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-04-13Address

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

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2021-04-13Officers

Appoint person director company with name date.

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2021-04-13Persons with significant control

Notification of a person with significant control.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2021-04-13Accounts

Change account reference date company current shortened.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-13Officers

Termination secretary company with name termination date.

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2021-04-13Officers

Appoint corporate secretary company with name date.

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2021-04-13Officers

Appoint person director company with name date.

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2021-04-13Officers

Appoint person director company with name date.

Download
2021-04-13Officers

Appoint person director company with name date.

Download
2021-04-01Accounts

Accounts with accounts type dormant.

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2021-02-08Accounts

Accounts with accounts type dormant.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

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