CLAUDIUS PETERS (UK) LIMITED - RETFORD
Company Profile | Company Filings |
Overview
CLAUDIUS PETERS (UK) LIMITED is a Private Limited Company from RETFORD and has the status: Active.
CLAUDIUS PETERS (UK) LIMITED was incorporated 50 years ago on 30/11/1973 and has the registered number: 01148578. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CLAUDIUS PETERS (UK) LIMITED was incorporated 50 years ago on 30/11/1973 and has the registered number: 01148578. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CLAUDIUS PETERS (UK) LIMITED - RETFORD
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENTERPRISE WAY
RETFORD
NOTTINGHAMSHIRE
DN22 7HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KURT MARIUS HERRMANN | Jul 1964 | German | Director | 2022-05-04 | CURRENT |
MR NICHOLAS ROBIN SALMON | Jun 1952 | British | Director | 1993-11-01 UNTIL 1997-05-31 | RESIGNED |
MR NIGEL ROBERT YOUNG | Jun 1953 | British | Director | 1997-07-31 UNTIL 2001-11-30 | RESIGNED |
MALCOLM PETER ALLITT | Feb 1955 | British | Director | RESIGNED | |
ALFRED GEORGE ASTLE | Jun 1955 | British | Director | 1999-12-20 UNTIL 2022-05-04 | RESIGNED |
MR ROBERT SCOTT MARTIN | British | Secretary | 1999-02-17 UNTIL 2001-12-31 | RESIGNED | |
MR BERNARD ANTHONY WATSON | Jan 1956 | British | Secretary | 2001-12-31 UNTIL 2018-04-01 | RESIGNED |
JOHN ALLEN | British | Secretary | RESIGNED | ||
BARRY MORSE | Jan 1950 | British | Director | 1995-06-01 UNTIL 2002-05-30 | RESIGNED |
MR ROBERT JAMES WETHERALL | Sep 1943 | British | Director | RESIGNED | |
DIETER BIEDENKOPF | Mar 1936 | German | Director | RESIGNED | |
ALFRED ROTHLANDER | Jul 1945 | German | Director | 1999-12-20 UNTIL 2006-01-01 | RESIGNED |
ALFRED ROTHLANDER | Jul 1945 | German | Director | 2008-01-01 UNTIL 2009-12-31 | RESIGNED |
ERIK ALEXANDER STEVEN PORTER | Nov 1939 | British | Director | 1994-04-19 UNTIL 1997-07-30 | RESIGNED |
SIR THOMAS JOHN PARKER | Apr 1942 | British | Director | 1993-11-01 UNTIL 2000-12-31 | RESIGNED |
MR ANTHONY JOHN LANGLEY | Dec 1954 | British | Director | 2001-12-31 UNTIL 2004-06-25 | RESIGNED |
JEAN PIERRE MEREAU | Oct 1948 | French | Director | 2006-01-01 UNTIL 2008-01-01 | RESIGNED |
REINER HEROLD | May 1942 | German | Director | RESIGNED | |
REINER FRUHLING | Nov 1955 | German | Director | 2010-01-01 UNTIL 2019-12-01 | RESIGNED |
GORDON ARDEN CAMPBELL | Oct 1946 | British | Director | 2000-12-31 UNTIL 2001-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Langley Holdings Plc | 2016-04-06 | Retford Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |