PETERS & MAY GROUP LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
PETERS & MAY GROUP LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
PETERS & MAY GROUP LIMITED was incorporated 14 years ago on 11/08/2009 and has the registered number: 06987252. The accounts status is GROUP and accounts are next due on 30/09/2024.
PETERS & MAY GROUP LIMITED was incorporated 14 years ago on 11/08/2009 and has the registered number: 06987252. The accounts status is GROUP and accounts are next due on 30/09/2024.
PETERS & MAY GROUP LIMITED - SOUTHAMPTON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
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
UNIT 9 GOODWOOD ROAD
SOUTHAMPTON
HAMPSHIRE
SO50 4NT
This Company Originates in : United Kingdom
Previous trading names include:
CONSTANTINE LOGISTICS LIMITED (until 11/04/2011)
CONSTANTINE LOGISTICS LIMITED (until 11/04/2011)
CONSTANTINE LOGISTIC LIMITED (until 17/08/2009)
FRESHNAME NO.399 LIMITED (until 17/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WOOD | Mar 1982 | British | Director | 2022-05-12 | CURRENT |
MR GRAHAM CHARLES PECK | Apr 1986 | British | Director | 2020-03-08 | CURRENT |
MR SIMON JUDSON | Jun 1976 | British | Director | 2016-11-23 | CURRENT |
MR THOMAS DERBYSHIRE | Jan 1985 | British | Director | 2020-11-01 | CURRENT |
MR DOMINIC LOVETT AKERS-DOUGLAS | Jul 1979 | British | Director | 2011-09-01 | CURRENT |
MR MARK JENNER | Secretary | 2020-03-08 | CURRENT | ||
PAUL RICHARD TATE | May 1964 | British | Director | 2013-10-01 UNTIL 2020-03-01 | RESIGNED |
SLC REGISTRARS LIMITED | Corporate Secretary | 2009-08-11 UNTIL 2014-07-01 | RESIGNED | ||
JAN RYDGREN-KNUDSEN | Jun 1946 | Norwegian | Director | 2009-08-11 UNTIL 2010-10-28 | RESIGNED |
GERALD ALEXANDER PRICE | Mar 1960 | British | Director | 2009-08-11 UNTIL 2010-03-01 | RESIGNED |
MR NIGEL KENRICK GROSVENOR PRESCOT | Apr 1962 | British | Director | 2009-08-11 UNTIL 2021-08-31 | RESIGNED |
MARK JAMES JENNER | Apr 1977 | British | Director | 2012-07-02 UNTIL 2013-10-01 | RESIGNED |
MR DAVID JAMES HOLLEY | Feb 1978 | British | Director | 2011-09-01 UNTIL 2020-07-03 | RESIGNED |
MR NIGEL LOUDON CONSTANTINE | Jun 1954 | British | Director | 2009-08-11 UNTIL 2013-09-30 | RESIGNED |
SHANE PATRICK BEAMISH | Oct 1974 | Irish | Director | 2009-08-11 UNTIL 2010-05-31 | RESIGNED |
MR PAUL RICHARD TATE | Secretary | 2014-07-07 UNTIL 2020-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Constantine Group Limited | 2016-04-06 | Godalming | Ownership of shares 75 to 100 percent |