GERARD PETERS LTD
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1TX

Company number 07048933
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address 5 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B72 1TX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Registered office address changed from 310 the Custard Factory Birmingham West Midlands B9 4AA to 5 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX on 6 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GERARD PETERS LTD are www.gerardpeters.co.uk, and www.gerard-peters.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Gerard Peters Ltd is a Private Limited Company. The company registration number is 07048933. Gerard Peters Ltd has been working since 19 October 2009. The present status of the company is Active. The registered address of Gerard Peters Ltd is 5 Trinity Place Midland Drive Sutton Coldfield West Midlands England B72 1tx. The company`s financial liabilities are £16.49k. It is £-3.04k against last year. The cash in hand is £7.69k. It is £-11.49k against last year. And the total assets are £47.74k, which is £-2.65k against last year. BALL, Simon Gerard is a Director of the company. The company operates in "Other activities of employment placement agencies".


gerard peters Key Finiance

LIABILITIES £16.49k
-16%
CASH £7.69k
-60%
TOTAL ASSETS £47.74k
-6%
All Financial Figures

Current Directors

Director
BALL, Simon Gerard
Appointed Date: 19 October 2009
59 years old

Persons With Significant Control

Mr Simon Ball
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ipmd Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Ball
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GERARD PETERS LTD Events

25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
06 Jun 2016
Registered office address changed from 310 the Custard Factory Birmingham West Midlands B9 4AA to 5 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX on 6 June 2016
19 May 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3
09 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 12 more events
02 Nov 2010
Annual return made up to 19 October 2010 with full list of shareholders
25 Nov 2009
Cancellation of shares. Statement of capital on 25 November 2009
  • GBP 1
25 Nov 2009
Statement of capital following an allotment of shares on 16 November 2009
  • GBP 3
25 Nov 2009
Change of share class name or designation
19 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GERARD PETERS LTD Charges

13 January 2012
Debenture
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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