PETERBOROUGH PRODUCTION SERVICES LTD
NEWQUAY

Hellopages » Cornwall » Cornwall » TR7 1AD

Company number 08799900
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address STEPHEN HAWKEY ACA, BRYNDON HOUSE WHITAKERS CHARTERED ACCOUNTANTS, 5-7 BERRY ROAD, NEWQUAY, CORNWALL, UNITED KINGDOM, TR7 1AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Purchase of own shares.; Registered office address changed from Bryndon House 5/7 Berry Road Newquay Cornwall TR7 1AD England to C/O Stephen Hawkey Aca Bryndon House Whitakers Chartered Accountants 5-7 Berry Road Newquay Cornwall TR7 1AD on 4 January 2017. The most likely internet sites of PETERBOROUGH PRODUCTION SERVICES LTD are www.peterboroughproductionservices.co.uk, and www.peterborough-production-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Peterborough Production Services Ltd is a Private Limited Company. The company registration number is 08799900. Peterborough Production Services Ltd has been working since 03 December 2013. The present status of the company is Active. The registered address of Peterborough Production Services Ltd is Stephen Hawkey Aca Bryndon House Whitakers Chartered Accountants 5 7 Berry Road Newquay Cornwall United Kingdom Tr7 1ad. . HOWARD, Peter John is a Director of the company. Director HOWARD, Peter John has been resigned. Director HOWARD, Simon Oliver has been resigned. Director UKPO, Tony Sebastian has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
HOWARD, Peter John
Appointed Date: 31 March 2014
49 years old

Resigned Directors

Director
HOWARD, Peter John
Resigned: 28 March 2014
Appointed Date: 28 March 2014
49 years old
Director
HOWARD, Simon Oliver
Resigned: 31 March 2014
Appointed Date: 03 December 2013
43 years old
Director
UKPO, Tony Sebastian
Resigned: 06 October 2015
Appointed Date: 19 May 2014
43 years old

Persons With Significant Control

Mr Peter John Howard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PETERBOROUGH PRODUCTION SERVICES LTD Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
22 Jan 2017
Purchase of own shares.
04 Jan 2017
Registered office address changed from Bryndon House 5/7 Berry Road Newquay Cornwall TR7 1AD England to C/O Stephen Hawkey Aca Bryndon House Whitakers Chartered Accountants 5-7 Berry Road Newquay Cornwall TR7 1AD on 4 January 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Registered office address changed from B11 Bay Apartments Fistral Crescent Newquay Cornwall TR7 1PH United Kingdom to Bryndon House 5/7 Berry Road Newquay Cornwall TR7 1AD on 28 April 2016
...
... and 27 more events
28 Mar 2014
Appointment of Mr Peter Howard as a director
28 Mar 2014
Registered office address changed from 30 Reeds Way Newquay Cornwall TR7 1TS England on 28 March 2014
28 Mar 2014
Registered office address changed from 33 Park Street Peterborough PE2 9BH on 28 March 2014
05 Feb 2014
Annual return made up to 5 February 2014 with full list of shareholders
03 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PETERBOROUGH PRISON MANAGEMENT LIMITED PETERBOROUGH PRIVATE HIRE LIMITED PETERBOROUGH PROPERTIES LIMITED PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED PETERBOROUGH PROPERTY INVESTMENTS LTD PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED PETERBOROUGH PROPERTY PORTFOLIO LIMITED