LEONARD PETER LIMITED

Profile LEONARD PETER LIMITED

Actual on 01.07.2021
Company name
LEONARD PETER LIMITED
copy
copied
Company number
00810261
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 24 June 1964
copy
copied
Accounts

Actual

Next accounts made up to 23.06.2021 due by 23.03.2022

Last accounts made up to 23.06.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
JAMES HOUSE, 40 LAGLAND STREET, ENGLAND, POOLE, BH15 1QG
copy
copied

PSC and Officers LEONARD PETER LIMITED

Officers

(as of 18.09.2020)

JONES, Martin Lawrence
Status: Active
Appointed on: Saturday, 01 December 2001
Correspondence address: No. 4 Grove Terrace, Helsby, Frodsham, England, Cheshire, WA6 02G
Role: Secretary
JONES, Peter Richard
Status: Active
Correspondence address: 8 Cross Street, Barnstaple, England, Devon, EX31 1BA
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Tailor
Country of residence: England
JONES, Patricia Ann
Status: Not active
Appointed on: Thursday, 02 February 1995
Resigned on: Saturday, 01 December 2001
Correspondence address: 23 Rumsam Gardens, Barnstaple, Devon, EX32 9EY
Role: Secretary
JONES, Patricia Ann
Status: Not active
Resigned on: Thursday, 02 February 1995
Correspondence address: 23 Rumsam Gardens, Barnstaple, Devon, EX32 9EY
Role: Secretary
JONES, Patricia Ann
Status: Not active
Resigned on: Thursday, 02 February 1995
Correspondence address: 23 Rumsam Gardens, Barnstaple, Devon, EX32 9EY
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Martin Lawrence Jones
Status: Active
Notified on: Friday, 30 December 2016
Correspondence address: James House Poole, England
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Peter Richard Jones
Status: Active
Notified on: Friday, 30 December 2016
Correspondence address: N Devon
Nationality: British
Date of birth: August 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Peter Richard Jones
Status: Active
Notified on: Friday, 30 December 2016
Correspondence address: James House Poole, England
Nationality: British
Date of birth: August 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Peter Richard Jones Deceased
Status: Active
Notified on: Friday, 30 December 2016
Correspondence address: James House Poole, England
Nationality: British
Date of birth: August 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide