Menna Overview
Here’s a quick overview of RALPH PETERS & SONS LIMITED 👀 — a High Wycombe based business that started in 1988.
RALPH PETERS & SONS LIMITED
- Company statusactive
- Company No02268310
- Age38 years 1 month Incorporated 16 June 1988
- Officers3
Address
C/O Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA, England
RALPH PETERS & SONS LIMITED is an active company incorporated on 16 June 1988 and based in High Wycombe, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 29 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 05 Aug 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Feb 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 31 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2019
Accounts With Accounts Type Group
6 Years Ago on 06 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 18 Oct 2018
Accounts With Accounts Type Group
7 Years Ago on 08 Oct 2018
Accounts With Accounts Type Group
8 Years Ago on 31 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 19 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 26 Oct 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TREACHER, Susanne | secretary | 09 Mar 2021 | |
| PETERS, Laura | director | Mar 1988 | 18 Jun 2013 |
| PETERS, Mark Jeffrey | director | Oct 1958 | 18 Oct 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Jeffrey Peters | Oct 1958 | 06 Apr 2016 |
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Here’s a quick overview of RALPH PETERS & SONS LIMITED 👀 — a High Wycombe based business that started in 1988.