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.
Name | : | TOM PETERS COMPANY LTD |
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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 | : |
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Registered Address | : | Suite 3 Warren House, 10-20 Main Road, Hockley, Essex, SS5 4QS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 West Croft, Billericay, England, CM11 2BP | Director | 21 March 1991 | Active |
Flat 3, Joseph Court, Kipling Close, Brentwood, England, CM14 5WX | Secretary | 21 March 1991 | Active |
6624 Falls View Court, Mason, Ohio, Usa, | Director | 01 July 1999 | Active |
Flat 3, Joseph Court, Kipling Close, Brentwood, England, CM14 5WX | Director | 21 March 1991 | Active |
555 Hamilton Avenue 100, Palo Alto, California 94301, Usa, FOREIGN | Director | 01 April 1991 | Active |
Mr Thomas Peters | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Marie Madeleine Mcgrath | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Richard William King | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-20 | Address | Change registered office address company with date old address new address. | Download |
2024-03-20 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-01 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-28 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-20 | Officers | Termination secretary company with name termination date. | Download |
2018-10-20 | Officers | Termination director company with name termination date. | Download |
2018-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-14 | Officers | Change person director company with change date. | Download |
2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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