PETE STEPHENS LIMITED
TRURO

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Company number 04526283
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address TAMARISK, REEN CROSS ROAD, GOONHAVERN, TRURO, CORNWALL, TR4 9JP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PETE STEPHENS LIMITED are www.petestephens.co.uk, and www.pete-stephens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Pete Stephens Limited is a Private Limited Company. The company registration number is 04526283. Pete Stephens Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Pete Stephens Limited is Tamarisk Reen Cross Road Goonhavern Truro Cornwall Tr4 9jp. . STEPHENS, Linda Ann is a Secretary of the company. STEPHENS, Peter Hugh is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
STEPHENS, Linda Ann
Appointed Date: 04 September 2002
Director
STEPHENS, Peter Hugh
Appointed Date: 04 September 2002
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Mrs Linda Ann Stephens
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Hugh Stephens
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PETE STEPHENS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
05 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
09 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2002
Director resigned
04 Sep 2002
Secretary resigned
04 Sep 2002
Incorporation

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