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 - SOUTHAMPTON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEROSOL RESEARCH & DEVELOPMENT LIMITED LEIGHTON BUZZARD Dissolved... DORMANT 3663 - Other manufacturing
MAINLAND MARKET DELIVERIES LIMITED PORTSMOUTH Active -... DORMANT 49410 - Freight transport by road
MMD GARAGE SERVICES LTD GUILDHALL SQUARE Active -... DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
GEMPLUS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
PORTICO SHIPPING LIMITED PORTSMOUTH Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
PETERS & MAY LIMITED SOUTHAMPTON Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
PETERS & MAY MANAGEMENT LIMITED SOUTHAMPTON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PETERS & MAY (PACKING) LIMITED BOYATT WOOD Dissolved... DORMANT 16240 - Manufacture of wooden containers
SIMTEX INTERNATIONAL LIMITED EASTLEIGH ENGLAND Active SMALL 49410 - Freight transport by road
PMDG LIMITED SOUTHAMPTON Dissolved... DORMANT 52290 - Other transportation support activities
CLF DISTRIBUTION LIMITED SOUTHAMPTON Active FULL 46900 - Non-specialised wholesale trade
CORPORATE EXPRESS COURIERS LIMITED SOUTHAMPTON Active DORMANT 53202 - Unlicensed carrier
GRAPHO FINANCIAL LIMITED HAMPSHIRE Active DORMANT 70221 - Financial management
PETERS & MAY GLOBAL LOGISTICS LIMITED SOUTHAMPTON Active FULL 49410 - Freight transport by road
CLF3 LIMITED GODALMING Active DORMANT 82990 - Other business support service activities n.e.c.
BESPOKE LOAD SOLUTIONS LIMITED EASTLEIGH UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CIGISPED LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
CFL DORMANT LIMITED COATBRIDGE Dissolved... DORMANT 52219 - Other service activities incidental to land transportation, n.e.c
COMPLETE FREIGHT LIMITED COATBRIDGE Active DORMANT 49410 - Freight transport by road

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESSEX LINE LIMITED HAMPSHIRE Active SMALL 49410 - Freight transport by road
HAMPSHIRE FREIGHT SERVICES LTD. EASTLEIGH Active DORMANT 49410 - Freight transport by road
CORPORATE EXPRESS COURIERS LIMITED SOUTHAMPTON Active DORMANT 53202 - Unlicensed carrier
BESPOKE LOAD SOLUTIONS LIMITED EASTLEIGH UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INTEGRAL RESOURCING LIMITED EASTLEIGH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AFFINITY IMPORTS LTD EASTLEIGH UNITED KINGDOM Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
INTEGRAL CONTRACTING LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JRC INTEGRAL PROPERTIES LIMITED EASTLEIGH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
KIRRIBILLI INTERNATIONAL TRADE COMPANY LIMITED EASTLEIGH ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CONCORD GLOBAL SOURCING AND WHOLESALE LIMITED EASTLEIGH ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.