PETER SIMON & CO. LIMITED
NORWICH

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Company number 05308617
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 18 PRINCE OF WALES ROAD, UPTON, NORWICH, NR13 6BW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 98 . The most likely internet sites of PETER SIMON & CO. LIMITED are www.petersimonco.co.uk, and www.peter-simon-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brundall Rail Station is 5.3 miles; to Buckenham Rail Station is 5.4 miles; to Hoveton & Wroxham Rail Station is 6.7 miles; to Reedham (Norfolk) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Simon Co Limited is a Private Limited Company. The company registration number is 05308617. Peter Simon Co Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Peter Simon Co Limited is 18 Prince of Wales Road Upton Norwich Nr13 6bw. . CARRINGTON, John Paul is a Secretary of the company. CARRINGTON, John Paul is a Director of the company. DAVIES, Sarah is a Director of the company. Director HALFORD, Mark has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CARRINGTON, John Paul
Appointed Date: 09 December 2004
Director
CARRINGTON, John Paul
Appointed Date: 09 December 2004
53 years old
Director
DAVIES, Sarah
Appointed Date: 31 October 2005
49 years old

Resigned Directors

Director
HALFORD, Mark
Resigned: 31 October 2005
Appointed Date: 09 December 2004
68 years old

Persons With Significant Control

Mr John Paul Carrington
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PETER SIMON & CO. LIMITED Events

07 Jan 2017
Confirmation statement made on 9 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 98
07 Jan 2016
Registered office address changed from Burewood Beech Road Wroxham Norwich Norfolk NR12 8TP to 18 Prince of Wales Road Upton Norwich NR13 6BW on 7 January 2016
11 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
11 Nov 2005
New director appointed
24 Oct 2005
Director resigned
24 Oct 2005
Accounting reference date shortened from 31/12/05 to 31/10/05
16 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2004
Incorporation

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