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TOM PETERS COMPANY LTD

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

This company is commonly known as Tom Peters Company Ltd. The company was founded 34 years ago and was given the registration number 02389504. The firm's registered office is in HOCKLEY. You can find them at Suite 3 Warren House, 10-20 Main Road, Hockley, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TOM PETERS COMPANY LTD
Company Number:02389504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 3 Warren House, 10-20 Main Road, Hockley, Essex, SS5 4QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 West Croft, Billericay, England, CM11 2BP

Director21 March 1991Active
Flat 3, Joseph Court, Kipling Close, Brentwood, England, CM14 5WX

Secretary21 March 1991Active
6624 Falls View Court, Mason, Ohio, Usa,

Director01 July 1999Active
Flat 3, Joseph Court, Kipling Close, Brentwood, England, CM14 5WX

Director21 March 1991Active
555 Hamilton Avenue … 100, Palo Alto, California 94301, Usa, FOREIGN

Director01 April 1991Active

People with Significant Control

Mr Thomas Peters
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:American
Country of residence:United States
Address:End Of Highway, West Tinmouth, Vermont, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Marie Madeleine Mcgrath
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Flat 3, Joseph Court, Kipling Close, Brentwood, England, CM14 5WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard William King
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:Suite 1, 19 Aviation Way, Southend On Sea, United Kingdom, SS2 6UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Address

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

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2024-03-20Persons with significant control

Change to a person with significant control.

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2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-10-01Persons with significant control

Change to a person with significant control.

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2019-09-28Persons with significant control

Change to a person with significant control.

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2019-09-28Persons with significant control

Cessation of a person with significant control.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-10-20Persons with significant control

Cessation of a person with significant control.

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2018-10-20Officers

Termination secretary company with name termination date.

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2018-10-20Officers

Termination director company with name termination date.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2017-02-14Officers

Change person director company with change date.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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