This company is commonly known as Ralph Peters & Sons Limited. The company was founded 35 years ago and was given the registration number 02268310. The firm's registered office is in HIGH WYCOMBE. You can find them at C/o Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RALPH PETERS & SONS LIMITED |
|---|---|---|
| Company Number | : | 02268310 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Frozen Brothers Ltd, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA | Secretary | 09 March 2021 | Active |
| C/O Frozen Brothers Ltd, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA | Director | 18 June 2013 | Active |
| Rosa Maris, 29 Avenue Des Papalins, Mc9800, Monaco, | Director | 18 October 1999 | Active |
| 17 Oakley Park, Bexley, DA5 3EF | Secretary | 01 August 1994 | Active |
| 16 Ramillies Road, London, W4 1JN | Secretary | 12 July 2007 | Active |
| Chichester House, 278-282 High Holborn, London, WC1V 7HA | Secretary | - | Active |
| 36 Oldfield Lane South, Greenford, UB6 9LD | Secretary | 09 September 1999 | Active |
| C/O Frozen Brothers Ltd, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA | Director | 17 April 2020 | Active |
| C/O Frozen Brothers Ltd, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA | Director | 23 December 2009 | Active |
| Calle Marola, 9-Son Vida, 07013 Plama De Mallorca, Spain, | Director | - | Active |
| Mr Mark Jeffrey Peters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Frozen Brothers Ltd, Coronation Road, High Wycombe, England, HP12 3TA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-02-11 | Officers | Termination director company with name termination date. | Download |
| 2020-12-31 | Accounts | Change account reference date company current shortened. | Download |
| 2020-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-17 | Officers | Appoint person director company with name date. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type group. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type group. | Download |
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