About

Registered Number: 06052819
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 55 Crown Street, Brentwood, Essex, CM14 4BD

 

Peter Marlow Ltd was established in 2007, it's status at Companies House is "Active". The companies directors are listed as Marlow, Peter Jonathan, Barton-knott, Richard at Companies House. We don't currently know the number of employees at Peter Marlow Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARTON-KNOTT, Richard 15 January 2007 12 May 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Jonathan Marlow/
1953-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 24 November 2016
AA01 - Change of accounting reference date 30 September 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 30 September 2014
TM02 - Termination of appointment of secretary 13 May 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 26 January 2011
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 22 May 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 04 June 2008
225 - Change of Accounting Reference Date 14 May 2008
363a - Annual Return 21 January 2008
287 - Change in situation or address of Registered Office 16 March 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.