PETERMAN ENGINEERING SERVICES LIMITED

Profile PETERMAN ENGINEERING SERVICES LIMITED

Actual on 01.07.2021
Company name
PETERMAN ENGINEERING SERVICES LIMITED
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Company number
01220733
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 July 1975
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.07.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
33190 - Repair of other equipment
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46690 - Wholesale of other machinery and equipment
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Registered office address
BAILEY DRIVE, NORWOOD INDUSTRIAL ESTATE, SHEFFIELD, KILLAMARSH, S21 2JF
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PSC and Officers PETERMAN ENGINEERING SERVICES LIMITED

Officers

(as of 19.09.2020)

ARMITAGE, John
Status: Active
Correspondence address: Bailey Drive, Norwood Industrial Estate, Killamarsh, Sheffield, S21 2JF
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
HESSEY, Angela Helen
Status: Active
Appointed on: Thursday, 04 May 2006
Correspondence address: Bailey Drive, Norwood Industrial Estate, Killamarsh, Sheffield, S21 2JF
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Finance Director
Country of residence: England
HESSEY, Iris
Status: Active
Correspondence address: Bailey Drive, Norwood Industrial Estate, Killamarsh, Sheffield, S21 2JF
Nationality: British
Role: Secretary
HESSEY, Iris
Status: Active
Correspondence address: Bailey Drive, Norwood Industrial Estate, Killamarsh, Sheffield, S21 2JF
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Company Secretary
Country of residence: England
HESSEY, Shaun Peter
Status: Active
Correspondence address: Bailey Drive, Norwood Industrial Estate, Killamarsh, Sheffield, S21 2JF
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Sales Executive
Country of residence: England
MASON, Malcolm
Status: Not active
Resigned on: Friday, 29 July 1994
Correspondence address: 98 Coniston Road, Dronfield, Sheffield, S18 8NZ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Commercial Manager
HESSEY, Peter
Status: Not active
Resigned on: Saturday, 20 December 2008
Correspondence address: 1 Auckland Drive, Halfway, Sheffield, South Yorkshire, S20 4TP
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.07.2021)

Mrs Iris Hessey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Killamarsh, Sheffield
Nationality: British
Date of birth: December 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent