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SIMON PETERS LTD

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

This company is commonly known as Simon Peters Ltd. The company was founded 18 years ago and was given the registration number 05485996. The firm's registered office is in TENTERDEN. You can find them at 8 Dawbourne, Swain Road, Tenterden, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:SIMON PETERS LTD
Company Number:05485996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:8 Dawbourne, Swain Road, Tenterden, England, TN30 6PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Calvert Road, Uckfield, TN22 2DB

Director21 June 2005Active
28 San Juan Court, Eastbourne, BN23 5TP

Secretary21 June 2005Active
Suite 15 Charter House, Courtlands Road, Eastbourne, United Kingdom, BN22 8UY

Corporate Secretary14 July 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 June 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 June 2005Active

People with Significant Control

Mr Simon William James Peters
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:3, Calvert Road, Uckfield, England, TN22 2DB
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
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-28Dissolution

Dissolution application strike off company.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-04-26Address

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

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Change account reference date company previous extended.

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2015-09-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-03-21Accounts

Accounts with accounts type total exemption small.

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2012-08-31Annual return

Annual return company with made up date full list shareholders.

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2012-03-08Accounts

Accounts with accounts type total exemption small.

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