RALPH PETERS & SONS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

RALPH PETERS & SONS LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
RALPH PETERS & SONS LIMITED was incorporated 36 years ago on 16/06/1988 and has the registered number: 02268310. The accounts status is GROUP and accounts are next due on 30/09/2024.

RALPH PETERS & SONS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

C/O FROZEN BROTHERS LTD CORONATION ROAD
HIGH WYCOMBE
HP12 3TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JEFFREY PETERS Oct 1958 British Director 1999-10-18 CURRENT
MISS LAURA PETERS Mar 1988 British Director 2013-06-18 CURRENT
MRS SUSANNE TREACHER Secretary 2021-03-09 CURRENT
MR RALPH PETERS Jun 1930 English Director RESIGNED
MR RALPH PETERS Jun 1930 English Director 2009-12-23 UNTIL 2021-02-11 RESIGNED
MR PETRUS HENRICUS CORNELUS CORSTIAANS Nov 1982 Dutch Director 2020-04-17 UNTIL 2021-03-09 RESIGNED
GARY RAYMOND RUFFELL Sep 1953 British Secretary 1999-09-09 UNTIL 2007-05-14 RESIGNED
LINDSAY KIRBY Jan 1963 British Secretary 2007-07-12 UNTIL 2010-10-31 RESIGNED
REYNOLDS PORTER CHAMBERLAIN Secretary RESIGNED
PETER GALLIER Sep 1934 Secretary 1994-08-01 UNTIL 1999-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Jeffrey Peters 2016-04-06 10/1958 High Wycombe   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FROZEN BROTHERS LIMITED HIGH WYCOMBE ENGLAND Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
QUENCH DISPENSERS LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
QUENCH LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
M AND R PETERS CO LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FROZEN BROTHERS MANUFACTURING LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
RALPH_PETERS_&_SONS_LIMIT - Accounts 2023-09-30 31-12-2022
RALPH_PETERS_&_SONS_LIMIT - Accounts 2022-10-01 31-12-2021 £59,506 equity
RALPH_PETERS_&_SONS_LIMIT - Accounts 2021-12-17 31-12-2020 £59,506 equity
RALPH_PETERS_&_SONS_LIMIT - Accounts 2021-08-06 31-12-2019 £59,506 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FROZEN BROTHERS LIMITED HIGH WYCOMBE ENGLAND Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
QUENCH DISPENSERS LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ALAN SPARGO LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
FRUTINA LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MSCM LIMITED HIGH WYCOMBE Active FULL 28131 - Manufacture of pumps
QUENCH LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
FROZEN BROTHERS MANUFACTURING LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
ARDEN TIGRESS LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FROZEN BROTHERS INVESTMENTS LIMITED HIGH WYCOMBE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate