PEVERALL BROS. LIMITED - HATFIELD
| Company Profile | Company Filings |
Overview
PEVERALL BROS. LIMITED is a Private Limited Company from HATFIELD UNITED KINGDOM and has the status: Active.
PEVERALL BROS. LIMITED was incorporated 45 years ago on 27/02/1979 and has the registered number: 01417291. The accounts status is SMALL and accounts are next due on 31/01/2025.
PEVERALL BROS. LIMITED was incorporated 45 years ago on 27/02/1979 and has the registered number: 01417291. The accounts status is SMALL and accounts are next due on 31/01/2025.
PEVERALL BROS. LIMITED - HATFIELD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
WINCHESTER COURT 1 FORUM PLACE
HATFIELD
HERTS
AL10 0RN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID TURNER | Jul 1985 | British | Director | 2022-05-01 | CURRENT |
| STEVEN JENNINGS | Nov 1972 | British | Director | 2008-04-28 | CURRENT |
| MRS JOANNE JENNINGS | Secretary | 2022-05-01 | CURRENT | ||
| CARL ANDREW PROCTOR | Aug 1969 | British | Director | 2003-05-02 UNTIL 2008-03-27 | RESIGNED |
| CARL ANDREW PROCTOR | Aug 1969 | British | Director | 2008-04-28 UNTIL 2012-09-14 | RESIGNED |
| MR TREVOR JOHN PEVERALL | Nov 1952 | Director | RESIGNED | ||
| MR DAVID FRANCIS PEVERALL | Jan 1938 | British | Director | RESIGNED | |
| DAVID JOHN KITCHENER | Jan 1963 | British | Director | 2004-05-01 UNTIL 2005-06-30 | RESIGNED |
| STEVEN JENNINGS | Nov 1972 | British | Director | 2007-05-01 UNTIL 2008-03-27 | RESIGNED |
| PAUL CAREY HARDEN | Oct 1955 | British | Director | 1997-10-16 UNTIL 2021-03-02 | RESIGNED |
| MR RONALD MALCOLM HAIGH | Dec 1943 | British | Director | RESIGNED | |
| COLIN GINNAW | May 1956 | British | Director | 1997-10-16 UNTIL 2021-03-02 | RESIGNED |
| MR DAVID TURNER | Secretary | 2021-03-02 UNTIL 2022-05-01 | RESIGNED | ||
| MR TREVOR JOHN PEVERALL | Nov 1952 | Secretary | RESIGNED | ||
| PAUL CAREY HARDEN | Oct 1955 | British | Secretary | 2009-01-22 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Relden Limited | 2016-04-06 | Hatfield Herts | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-01-10 | 30-04-2023 | 1,740,119 Cash 2,219,229 equity |