PETER'S FOOD SERVICE (2004) LIMITED
CAERPHILLY CUISINE FOODSERVICE LIMITED MANDACO 307 LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 8XP

Company number 04484666
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address C/O PETERS FOOD SERVICE LIMITED UNIT 1, GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS, CAERPHILLY, CF83 8XP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of PETER'S FOOD SERVICE (2004) LIMITED are www.petersfoodservice2004.co.uk, and www.peter-s-food-service-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Cathays Rail Station is 7.1 miles; to Cardiff Queen Street Rail Station is 7.7 miles; to Cardiff Central Rail Station is 8 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter S Food Service 2004 Limited is a Private Limited Company. The company registration number is 04484666. Peter S Food Service 2004 Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Peter S Food Service 2004 Limited is C O Peters Food Service Limited Unit 1 Greenway Bedwas House Industrial Estate Bedwas Caerphilly Cf83 8xp. . PEEK, David Richard is a Secretary of the company. GRIMWOOD, Michael John is a Director of the company. PEEK, David Richard is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director GRIFFITHS, John has been resigned. Director GRIFFITHS, Justin has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEEK, David Richard
Appointed Date: 28 April 2003
Director
GRIMWOOD, Michael John
Appointed Date: 22 October 2007
65 years old
Director
PEEK, David Richard
Appointed Date: 28 April 2003
69 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 28 April 2003
Appointed Date: 12 July 2002
Director
GRIFFITHS, John
Resigned: 22 October 2007
Appointed Date: 28 April 2003
86 years old
Director
GRIFFITHS, Justin
Resigned: 21 October 2009
Appointed Date: 22 October 2007
56 years old
Director
M AND A NOMINEES LIMITED
Resigned: 28 April 2003
Appointed Date: 12 July 2002

Persons With Significant Control

Nbgi Private Equity Fund Ii Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETER'S FOOD SERVICE (2004) LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 31 May 2016
02 Aug 2016
Confirmation statement made on 12 July 2016 with updates
24 Feb 2016
Accounts for a dormant company made up to 31 May 2015
03 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
19 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 33 more events
28 Jun 2003
Secretary resigned
28 Jun 2003
New secretary appointed;new director appointed
28 Jun 2003
New director appointed
10 Sep 2002
Company name changed mandaco 307 LIMITED\certificate issued on 10/09/02
12 Jul 2002
Incorporation

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