PETER DEER AND ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6HA

Company number 03022343
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address SOLAR HOUSE 282 CHASE ROAD, SOUTHGATE, LONDON, N14 6HA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 4 . The most likely internet sites of PETER DEER AND ASSOCIATES LIMITED are www.peterdeerandassociates.co.uk, and www.peter-deer-and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Peter Deer and Associates Limited is a Private Limited Company. The company registration number is 03022343. Peter Deer and Associates Limited has been working since 15 February 1995. The present status of the company is Active. The registered address of Peter Deer and Associates Limited is Solar House 282 Chase Road Southgate London N14 6ha. . HUMPHRIES, Michael Ralph is a Secretary of the company. CAMPODIFIORI, Danilo is a Director of the company. DEER, Peter Robert is a Director of the company. HUMPHRIES, Michael Ralph is a Director of the company. JEEVES, Matthew is a Director of the company. LAZZARINI, Stefano 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 "Other engineering activities".


Current Directors

Secretary
HUMPHRIES, Michael Ralph
Appointed Date: 03 March 1995
Director
CAMPODIFIORI, Danilo
Appointed Date: 01 April 2007
66 years old
Director
DEER, Peter Robert
Appointed Date: 03 March 1995
74 years old
Director
HUMPHRIES, Michael Ralph
Appointed Date: 03 March 1995
73 years old
Director
JEEVES, Matthew
Appointed Date: 01 April 2007
53 years old
Director
LAZZARINI, Stefano
Appointed Date: 14 May 2014
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 1995
Appointed Date: 15 February 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 1995
Appointed Date: 15 February 1995

Persons With Significant Control

Dr Michael Ralph Humphries
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Robert Deer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzan Delia Humphries
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER DEER AND ASSOCIATES LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 4
05 Feb 2016
Registered office address changed from Solar House 282 Chase Road London N14 6HA England to Solar House 282 Chase Road Southgate London N14 6HA on 5 February 2016
01 Feb 2016
Registered office address changed from South Point House 321 Chase Road Southgate London N14 6JT to Solar House 282 Chase Road London N14 6HA on 1 February 2016
...
... and 57 more events
20 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Apr 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Apr 1995
£ nc 1000/25000 03/03/95
15 Feb 1995
Incorporation

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