PETERSON JAMES & CO LTD - WINDSOR
| Company Profile | Company Filings |
Overview
PETERSON JAMES & CO LTD is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
PETERSON JAMES & CO LTD was incorporated 3 years ago on 21/12/2020 and has the registered number: 13092170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PETERSON JAMES & CO LTD was incorporated 3 years ago on 21/12/2020 and has the registered number: 13092170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PETERSON JAMES & CO LTD - WINDSOR
This company is listed in the following categories:
69203 - Tax consultancy
69203 - Tax consultancy
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
59-60 THAMES STREET
WINDSOR
BERKSHIRE
SL4 1TX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PIERRE JAMES NETTY | Jul 1965 | English | Director | 2020-12-21 | CURRENT |
| SABRINA MONACHELLO | Nov 1994 | British | Director | 2024-05-01 | CURRENT |
| MR RICHARD DAVENPORT | Feb 1987 | British | Director | 2023-01-03 UNTIL 2023-07-26 | RESIGNED |
| MISS ANNA ELIZABETH READ | Secretary | 2023-01-03 UNTIL 2023-07-26 | RESIGNED | ||
| MR KHADINE AMELIA DIBB-FULLER | Oct 1984 | British | Director | 2023-07-26 UNTIL 2023-08-30 | RESIGNED |
| MR CRISTIAN MIHAI ION | Apr 1996 | Romanian | Director | 2022-12-28 UNTIL 2023-06-15 | RESIGNED |
| ALYSSIA ANN WARD | Jul 1995 | British | Director | 2024-01-11 UNTIL 2024-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peterson James Holdings Ltd | 2023-01-05 - 2023-03-15 | Windsor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Pierre James Netty | 2020-12-21 | 7/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PETERSON JAMES & CO LTD | 2023-09-08 | 31-12-2022 | £168,481 Cash |
| PETERSON JAMES & CO LTD | 2022-09-28 | 31-12-2021 | £12,259 Cash £-87,570 equity |