Company number 01872732
Status Active
Incorporation Date 18 December 1984
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 October 2016; Company name changed r & j landscapes LIMITED\certificate issued on 11/02/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-10
. The most likely internet sites of R & S PETERSON SERVICES LIMITED are www.rspetersonservices.co.uk, and www.r-s-peterson-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R S Peterson Services Limited is a Private Limited Company.
The company registration number is 01872732. R S Peterson Services Limited has been working since 18 December 1984.
The present status of the company is Active. The registered address of R S Peterson Services Limited is Gable House 239 Regents Park Road London N3 3lf. . PETERSON, Sandra Ann is a Secretary of the company. PETERSON, Ronald is a Director of the company. Director PETERSON, Jason has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ronald Peterson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sandra Ann Peterson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
R & S PETERSON SERVICES LIMITED Events
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 October 2016
11 Feb 2016
Company name changed r & j landscapes LIMITED\certificate issued on 11/02/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-10
22 Jan 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 73 more events
09 Jan 1987
Return made up to 19/11/86; full list of members
09 Jan 1987
Registered office changed on 09/01/87 from: 11 glenwood road mill hill NW7 4ZH
16 Oct 1986
Return made up to 31/12/85; full list of members
01 Aug 1986
Accounts for a small company made up to 31 October 1985
18 Dec 1984
Incorporation
9 September 1988
Legal charge
Delivered: 30 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 132 butler rd., West harrow, L.B. of harrow. T/no. Mx…
9 September 1988
Legal charge
Delivered: 30 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the back of 26 drury road, land at back of 130…