PETER'S FASHIONS LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

PETER'S FASHIONS LIMITED is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active - Proposal to Strike off.
PETER'S FASHIONS LIMITED was incorporated 16 years ago on 24/09/2007 and has the registered number: 06379974. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

PETER'S FASHIONS LIMITED - HUDDERSFIELD

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 / 9 30/09/2019 30/06/2021

Registered Office

27-29 PACK HORSE CENTRE
HUDDERSFIELD
HD1 2RT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BUSINESS GUARDIANS LTD (until 25/07/2019)
MOON RESTAURANTS LIMITED (until 16/10/2012)
BEALAW (MAN) 45 LIMITED (until 19/12/2007)

Confirmation Statements

Last Statement Next Statement Due
14/02/2021 28/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE WHITTLE Jan 1966 British Director 2019-02-13 CURRENT
MR DAVID BURTON WHITTLE Secretary 2019-02-13 CURRENT
CROFT NOMINEES LIMITED Corporate Director 2007-09-24 UNTIL 2007-12-20 RESIGNED
BEACH SECRETARIES LIMITED Corporate Secretary 2007-09-24 UNTIL 2007-12-20 RESIGNED
MRS SUSAN DENISE MOON Sep 1963 British Director 2008-12-15 UNTIL 2009-09-30 RESIGNED
MRS SUSAN DENISE MOON Sep 1963 British Director 2009-12-01 UNTIL 2017-12-07 RESIGNED
MR LAURIE PAUL MOON May 1964 British Director 2007-12-20 UNTIL 2009-11-30 RESIGNED
MRS SUSAN DENISE MOON Sep 1963 British Secretary 2009-06-30 UNTIL 2009-11-30 RESIGNED
MR LAURIE PAUL MOON May 1964 British Director 2017-12-07 UNTIL 2019-02-13 RESIGNED
MRS SUSAN DENISE MOON Secretary 2017-12-07 UNTIL 2019-02-13 RESIGNED
LAURIE PAUL MOON Secretary 2009-11-30 UNTIL 2017-12-07 RESIGNED
MS LYNDA ANN HEYWOOD Aug 1962 British Secretary 2007-12-20 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caroline Jane Whittle 2019-02-13 1/1966 Huddersfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Burton Whittle 2019-02-13 9/1956 Huddersfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Susan Denise Moon 2016-04-06 - 2019-02-13 9/1963 West Yorkshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Peter's Fashions Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 30-09-2019 £1,047 Cash £-85,204 equity
Business Guardians Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-28 30-09-2017 £12,144 Cash £1,913 equity
Business Guardians Ltd - Abbreviated accounts 16.3 2017-06-27 30-09-2016 £7,253 Cash £1,245 equity
Business Guardians Ltd - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £1,462 Cash £221 equity
Business Guardians Ltd - Limited company - abbreviated - 11.6 2015-03-24 30-09-2014 £12,917 Cash £241 equity

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