PETER HADDOCK LIMITED - LONDON
Company Profile | Company Filings |
Overview
PETER HADDOCK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETER HADDOCK LIMITED was incorporated 67 years ago on 11/12/1956 and has the registered number: 00575508. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PETER HADDOCK LIMITED was incorporated 67 years ago on 11/12/1956 and has the registered number: 00575508. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PETER HADDOCK LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
185 FLEET STREET
LONDON
UNITED KINGDOM
EC4A 2HS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID HOWARD ERIC THOMSON | Nov 1973 | British | Director | 2017-12-22 | CURRENT |
MR PAUL DALY | Oct 1957 | British | Director | 2010-11-25 | CURRENT |
MR RODNEY ERNEST NOON | Nov 1950 | British | Director | 2006-11-06 UNTIL 2012-01-05 | RESIGNED |
MR MARK BARNEY BATTLES | Nov 1966 | British | Secretary | 2002-09-01 UNTIL 2006-02-15 | RESIGNED |
DAVID HADDOCK | British | Secretary | 2006-04-07 UNTIL 2010-03-31 | RESIGNED | |
DAVID HADDOCK | British | Secretary | RESIGNED | ||
MR RODNEY ERNEST NOON | Secretary | 2010-03-31 UNTIL 2010-11-25 | RESIGNED | ||
SUSAN CLAIRE STAUNTON | British | Secretary | 2010-11-25 UNTIL 2018-05-23 | RESIGNED | |
MRS PATRICIA MARGARET HORNBY | May 1944 | British | Director | RESIGNED | |
MR ANDREW FRANCIS THOMSON | Aug 1942 | British | Director | 1993-07-22 UNTIL 2010-11-25 | RESIGNED |
MR PAUL TAYLOR | Sep 1970 | British | Director | 2010-11-25 UNTIL 2017-12-22 | RESIGNED |
MR CHRISTOPHER HAROLD WILLIAM THOMSON | Jul 1950 | British | Director | 1993-07-22 UNTIL 2010-11-25 | RESIGNED |
MRS CAROLYN SUSAN MEAH | Mar 1960 | British | Director | 2008-04-01 UNTIL 2012-01-25 | RESIGNED |
DAVID HADDOCK | British | Director | RESIGNED | ||
CHARLES GEOFFREY HESELTON | May 1925 | British | Director | RESIGNED | |
MR PETER HADDOCK | Aug 1931 | British | Director | RESIGNED | |
MRS ETHEL RUBY HADDOCK | Oct 1930 | British | Director | RESIGNED | |
MR MARK BARNEY BATTLES | Nov 1966 | British | Director | 2002-03-13 UNTIL 2006-02-15 | RESIGNED |
MR STEWART ANDREW BAILEY | Nov 1962 | British | Director | 2010-11-25 UNTIL 2017-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
D.C. Thomson Consumer Products Limited | 2016-04-06 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Peter_Haddock_Limited - Accounts | 2022-12-01 | 31-03-2022 | £240,736 equity |
Peter_Haddock_Limited - Accounts | 2021-12-23 | 31-03-2021 | £238,943 equity |