About

Registered Number: 02657159
Date of Incorporation: 24/10/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ,

 

Founded in 1991, Petersonsims Ltd have registered office in Letchworth Garden City, 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 business are listed as Sims, Gerald, Dupuy, Oliver, Dupuy, Danielle Louise, Dupuy, Oliver, Peterson, Paulette Marian, Sims, Cathryn Anne, Sims, Jeffrey in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUPUY, Oliver 17 April 2020 - 1
DUPUY, Danielle Louise 07 March 2013 01 July 2017 1
DUPUY, Oliver 01 July 2017 02 July 2017 1
PETERSON, Paulette Marian 01 October 2012 01 September 2019 1
SIMS, Cathryn Anne 30 October 1995 31 October 1996 1
SIMS, Jeffrey 24 October 1991 30 October 1995 1
Secretary Name Appointed Resigned Total Appointments
SIMS, Gerald 23 June 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
PSC01 - N/A 16 May 2020
AP01 - Appointment of director 17 April 2020
CS01 - N/A 25 October 2019
TM01 - Termination of appointment of director 01 September 2019
RESOLUTIONS - N/A 06 August 2019
AA - Annual Accounts 29 June 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 30 August 2018
AD01 - Change of registered office address 25 January 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 17 July 2017
TM01 - Termination of appointment of director 03 July 2017
TM01 - Termination of appointment of director 03 July 2017
AP01 - Appointment of director 01 July 2017
TM01 - Termination of appointment of director 01 July 2017
AD01 - Change of registered office address 27 June 2017
SH08 - Notice of name or other designation of class of shares 30 March 2017
RESOLUTIONS - N/A 22 March 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 02 June 2016
CH01 - Change of particulars for director 03 December 2015
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 25 June 2013
AP03 - Appointment of secretary 24 June 2013
TM02 - Termination of appointment of secretary 24 June 2013
AP01 - Appointment of director 08 March 2013
AP01 - Appointment of director 07 March 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 November 2012
AP01 - Appointment of director 07 November 2012
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 08 September 2012
CERTNM - Change of name certificate 23 August 2012
CONNOT - N/A 23 August 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 17 October 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 17 November 2009
AR01 - Annual Return 30 October 2009
CH03 - Change of particulars for secretary 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AD01 - Change of registered office address 30 October 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 11 December 2008
363a - Annual Return 31 October 2007
288c - Notice of change of directors or secretaries or in their particulars 09 August 2007
288c - Notice of change of directors or secretaries or in their particulars 09 August 2007
287 - Change in situation or address of Registered Office 09 August 2007
AA - Annual Accounts 06 August 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 21 November 2006
363a - Annual Return 12 December 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 07 October 2003
363s - Annual Return 30 October 2002
288c - Notice of change of directors or secretaries or in their particulars 24 September 2002
AA - Annual Accounts 05 August 2002
287 - Change in situation or address of Registered Office 07 December 2001
363s - Annual Return 06 December 2001
288c - Notice of change of directors or secretaries or in their particulars 06 December 2001
287 - Change in situation or address of Registered Office 20 November 2001
287 - Change in situation or address of Registered Office 28 September 2001
AA - Annual Accounts 21 September 2001
288b - Notice of resignation of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
363s - Annual Return 31 October 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 26 October 1999
AA - Annual Accounts 12 May 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 09 July 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 26 September 1997
288a - Notice of appointment of directors or secretaries 10 November 1996
288b - Notice of resignation of directors or secretaries 10 November 1996
287 - Change in situation or address of Registered Office 10 November 1996
363s - Annual Return 10 November 1996
288 - N/A 01 August 1996
288 - N/A 01 August 1996
288 - N/A 01 August 1996
288 - N/A 01 August 1996
287 - Change in situation or address of Registered Office 01 August 1996
AA - Annual Accounts 14 June 1996
AA - Annual Accounts 29 November 1995
288 - N/A 03 November 1995
288 - N/A 03 November 1995
363s - Annual Return 03 November 1995
AA - Annual Accounts 10 January 1995
363s - Annual Return 10 January 1995
363s - Annual Return 26 November 1993
AA - Annual Accounts 31 August 1993
363s - Annual Return 13 November 1992
287 - Change in situation or address of Registered Office 28 August 1992
287 - Change in situation or address of Registered Office 15 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 November 1991
288 - N/A 29 October 1991
NEWINC - New incorporation documents 24 October 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.