PETERKIN UK LTD

Profile PETERKIN UK LTD

Actual on 01.12.2021
Company name
PETERKIN UK LTD
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Company number
00566155
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 May 1956
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Accounts

Overdue

Next accounts made up to 31.12.2020 due by 31.12.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 November 2022 due by Tuesday, 22 November 2022

Last statement dated Monday, 08 November 2021

Annual returns

Overdue

Next annual return date due by Tuesday, 06 December 2016

Last annual return made up to Sunday, 08 November 2015

Nature of business (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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Registered office address
OLD LONDON HOUSE, STOKE ROW, OXFORDSHIRE, UNITED KINGDOM, HENLEY-ON-THAMES, RG9 5QL
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PSC and Officers PETERKIN UK LTD

Officers

(as of 18.09.2020)

MOODY, Michael Richard
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: Marketing House Blackstone Road, Huntingdon, United Kingdom, Cambridgeshire, PE29 6EF
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
PILKINGTON, Simon Richard
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: Old London House Stoke Row, Henley-On-Thames, United Kingdom, Oxfordshire, RG9 5QL
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SHEPHERD, Anthony Carson
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: Old London House Stoke Row, Henley-On-Thames, United Kingdom, Oxfordshire, RG9 5QL
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
BLACKER, Simon
Status: Not active
Appointed on: Tuesday, 20 January 2004
Resigned on: Friday, 10 December 2004
Correspondence address: 34 Main Street, Kibworth, Harcourt, Leicestershire, LE8 0NQ
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: General Sales Manager
Country of residence: Hong Kong
BLACKER, Simon
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Friday, 31 July 2020
Correspondence address: 34 Main Street, Kibworth, Harcourt, Leicestershire, LE8 0NQ
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Commercial Director
Country of residence: Hong Kong
MOULSHER, Andrew Paul
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Friday, 31 July 2020
Correspondence address: 85 Commercial Square, Freemans Common, Leicester, LE2 7SR
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Sales Director
Country of residence: England
SEARY, Nigel Michael
Status: Not active
Appointed on: Tuesday, 12 April 1994
Resigned on: Friday, 31 July 2020
Correspondence address: 25 Foxgrove Lane Foxgrove Lane, Felixstowe, England, IP11 7JU
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: England
SEARY, William Peter
Status: Not active
Appointed on: Monday, 21 January 2002
Resigned on: Friday, 31 July 2020
Correspondence address: The Old School, 6 Owston Road, Knossington, Leicestershire, LE15 8LX
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BANNS, Iain Bruce
Status: Not active
Appointed on: Tuesday, 09 April 2002
Resigned on: Monday, 19 December 2016
Correspondence address: 10 Downside Drive, Ashby De La Zouch, Leicestershire, LE65 2QU
Nationality: British
Role: Secretary
Occupation: Company Accountant
BANNS, Iain Bruce
Status: Not active
Appointed on: Tuesday, 20 January 2004
Resigned on: Monday, 19 December 2016
Correspondence address: 10 Downside Drive, Ashby De La Zouch, Leicestershire, LE65 2QU
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
SEARY, Ann Elizabeth
Status: Not active
Resigned on: Monday, 21 January 2002
Correspondence address: Coach House Folville Street, Ashby Folville, Leicester, Leics, LE14 2TE
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Director
SEARY, Michael John Kenneth
Status: Not active
Resigned on: Monday, 21 January 2002
Correspondence address: Coach House Folville Street, Ashby Folville, Melton Mowbray, Leics, LE14 2TE
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Director
LAMBLEY, Brian
Status: Not active
Resigned on: Saturday, 01 November 1997
Correspondence address: 32 Quenby Crescent, Syston, Leicester, Leicestershire, LE7 2BW
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Director
SEARY, Nigel Michael
Status: Not active
Appointed on: Monday, 21 January 2002
Resigned on: Tuesday, 09 April 2002
Correspondence address: 17 Nether End, Great Dalby, Melton Mowbray, Leicestershire, LE14 2EY
Nationality: British
Role: Secretary
Occupation: Director
SEARY, Michael John Kenneth
Status: Not active
Resigned on: Wednesday, 18 December 2002
Correspondence address: Coach House Folville Street, Ashby Folville, Melton Mowbray, Leics, LE14 2TE
Role: Secretary
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Person with significant control

(as of 01.12.2021)

W J Brown Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 85 Leicester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent