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Peterkin Uk Ltd HENLEY-ON-THAMES

Peterkin Uk started in year 1956 as Private Limited Company with registration number 00566155. The Peterkin Uk company has been functioning successfully for sixty eight years now and its status is active. The firm's office is based in Henley-on-thames at Old London House. Postal code: RG9 5QL. Since October 20, 2020 Peterkin Uk Ltd is no longer carrying the name Peterkin (u.k.).

The company has 3 directors, namely Michael M., Simon P. and Anthony S.. Of them, Michael M., Simon P., Anthony S. have been with the company the longest, being appointed on 31 July 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the LE2 7SR postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0231050 . It is located at 85 Commercial Square, Leicester with a total of 3 cars.

Peterkin Uk Ltd Address / Contact

Office Address Old London House
Office Address2 Stoke Row
Town Henley-on-thames
Post code RG9 5QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00566155
Date of Incorporation Tue, 15th May 1956
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 31st December
Company age 68 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Michael M.

Position: Director

Appointed: 31 July 2020

Simon P.

Position: Director

Appointed: 31 July 2020

Anthony S.

Position: Director

Appointed: 31 July 2020

Michael S.

Position: Secretary

Resigned: 18 December 2002

Andrew M.

Position: Director

Appointed: 01 January 2015

Resigned: 31 July 2020

Simon B.

Position: Director

Appointed: 01 August 2005

Resigned: 31 July 2020

Simon B.

Position: Director

Appointed: 20 January 2004

Resigned: 10 December 2004

Iain B.

Position: Director

Appointed: 20 January 2004

Resigned: 19 December 2016

Iain B.

Position: Secretary

Appointed: 09 April 2002

Resigned: 19 December 2016

William S.

Position: Director

Appointed: 21 January 2002

Resigned: 31 July 2020

Nigel S.

Position: Secretary

Appointed: 21 January 2002

Resigned: 09 April 2002

Nigel S.

Position: Director

Appointed: 12 April 1994

Resigned: 31 July 2020

Brian L.

Position: Director

Appointed: 20 November 1991

Resigned: 01 November 1997

Ann S.

Position: Director

Appointed: 20 November 1991

Resigned: 21 January 2002

Michael S.

Position: Director

Appointed: 20 November 1991

Resigned: 21 January 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is W J Brown Ltd from Leicester, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

W J Brown Ltd

85 Commercial Square, Leicester, LE2 7SR, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Leicester
Registration number 04378182
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Peterkin (u.k.) October 20, 2020
W.j.brown(toys) January 12, 1995

Transport Operator Data

85 Commercial Square
City Leicester
Post code LE2 7SR
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to December 31, 2022
filed on: 26th, September 2023 		Free Download (13 pages)

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