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 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.
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 |
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 |