About

Registered Number: 01148578
Date of Incorporation: 30/11/1973 (50 years and 5 months ago)
Company Status: Active
Registered Address: Enterprise Way, Retford, Nottinghamshire, DN22 7HH

 

Having been setup in 1973, Claudius Peters (UK) Ltd are based in Nottinghamshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this company are listed as Astle, Alfred George, Biedenkopf, Dieter, Fruhling, Reiner, Herold, Reiner at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASTLE, Alfred George 20 December 1999 - 1
BIEDENKOPF, Dieter N/A 18 May 1995 1
FRUHLING, Reiner 01 January 2010 01 December 2019 1
HEROLD, Reiner N/A 25 March 1996 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 04 June 2020
TM01 - Termination of appointment of director 13 December 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 12 July 2018
TM02 - Termination of appointment of secretary 20 April 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 08 September 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 13 July 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 02 May 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 12 July 2011
AD01 - Change of registered office address 06 July 2011
AUD - Auditor's letter of resignation 25 January 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 13 July 2010
AD01 - Change of registered office address 12 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2010
TM01 - Termination of appointment of director 09 April 2010
AP01 - Appointment of director 26 February 2010
AD01 - Change of registered office address 26 February 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 14 July 2009
RESOLUTIONS - N/A 21 December 2008
CAP-SS - N/A 21 December 2008
MISC - Miscellaneous document 21 December 2008
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 December 2008
AA - Annual Accounts 10 November 2008
363a - Annual Return 23 July 2008
353 - Register of members 22 July 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
AA - Annual Accounts 27 October 2007
363a - Annual Return 28 August 2007
363a - Annual Return 10 August 2006
AA - Annual Accounts 07 June 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
288c - Notice of change of directors or secretaries or in their particulars 07 February 2006
363s - Annual Return 03 August 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 05 August 2004
288b - Notice of resignation of directors or secretaries 05 August 2004
AA - Annual Accounts 25 June 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 04 September 2003
AA - Annual Accounts 16 November 2002
363s - Annual Return 14 October 2002
CERTNM - Change of name certificate 28 January 2002
287 - Change in situation or address of Registered Office 27 January 2002
288a - Notice of appointment of directors or secretaries 27 January 2002
288b - Notice of resignation of directors or secretaries 27 January 2002
288b - Notice of resignation of directors or secretaries 27 January 2002
288a - Notice of appointment of directors or secretaries 27 January 2002
225 - Change of Accounting Reference Date 24 January 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
287 - Change in situation or address of Registered Office 31 October 2001
AA - Annual Accounts 04 September 2001
363a - Annual Return 10 August 2001
363(353) - N/A 10 August 2001
363(190) - N/A 10 August 2001
AA - Annual Accounts 15 January 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
363a - Annual Return 24 August 2000
288c - Notice of change of directors or secretaries or in their particulars 24 August 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
AA - Annual Accounts 05 November 1999
363a - Annual Return 09 August 1999
287 - Change in situation or address of Registered Office 30 June 1999
AA - Annual Accounts 31 March 1999
288b - Notice of resignation of directors or secretaries 05 March 1999
288a - Notice of appointment of directors or secretaries 05 March 1999
363a - Annual Return 24 July 1998
AA - Annual Accounts 18 December 1997
288a - Notice of appointment of directors or secretaries 07 August 1997
288b - Notice of resignation of directors or secretaries 07 August 1997
363a - Annual Return 22 July 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
AA - Annual Accounts 29 August 1996
363a - Annual Return 27 August 1996
288 - N/A 21 July 1996
AA - Annual Accounts 28 January 1996
287 - Change in situation or address of Registered Office 15 January 1996
363x - Annual Return 14 August 1995
288 - N/A 29 June 1995
288 - N/A 12 June 1995
288 - N/A 24 January 1995
288 - N/A 09 December 1994
CERTNM - Change of name certificate 18 November 1994
363x - Annual Return 04 August 1994
288 - N/A 13 July 1994
AA - Annual Accounts 27 May 1994
288 - N/A 28 April 1994
288 - N/A 25 November 1993
288 - N/A 25 November 1993
363x - Annual Return 06 August 1993
AA - Annual Accounts 03 August 1993
288 - N/A 23 July 1993
AA - Annual Accounts 01 October 1992
363x - Annual Return 12 August 1992
325 - Location of register of directors' interests in shares etc 10 August 1992
353 - Register of members 10 August 1992
288 - N/A 28 July 1992
288 - N/A 21 June 1992
288 - N/A 21 June 1992
288 - N/A 21 June 1992
288 - N/A 21 June 1992
288 - N/A 21 June 1992
RESOLUTIONS - N/A 09 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1992
123 - Notice of increase in nominal capital 09 April 1992
RESOLUTIONS - N/A 19 December 1991
287 - Change in situation or address of Registered Office 12 November 1991
288 - N/A 04 November 1991
288 - N/A 07 October 1991
CERTNM - Change of name certificate 30 September 1991
287 - Change in situation or address of Registered Office 25 September 1991
AA - Annual Accounts 20 September 1991
363x - Annual Return 23 July 1991
288 - N/A 11 April 1991
AA - Annual Accounts 03 January 1991
363 - Annual Return 03 January 1991
288 - N/A 09 May 1990
287 - Change in situation or address of Registered Office 11 December 1989
288 - N/A 11 December 1989
288 - N/A 11 December 1989
AA - Annual Accounts 15 November 1989
363 - Annual Return 15 November 1989
287 - Change in situation or address of Registered Office 11 April 1989
RESOLUTIONS - N/A 05 October 1988
AA - Annual Accounts 05 October 1988
363 - Annual Return 31 August 1988
288 - N/A 25 April 1988
287 - Change in situation or address of Registered Office 25 April 1988
288 - N/A 08 December 1987
288 - N/A 08 December 1987
363 - Annual Return 08 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 December 1987
AA - Annual Accounts 16 April 1987
363 - Annual Return 27 February 1987
AA - Annual Accounts 12 February 1987
288 - N/A 05 September 1986
288 - N/A 27 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.