PETO LIMITED
COWES INTERCEDE 2371 LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO31 7TP

Company number 07320953
Status Active
Incorporation Date 21 July 2010
Company Type Private Limited Company
Address ARDMAIR HOUSE, 2 UNION ROAD, COWES, ISLE OF WIGHT, PO31 7TP
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 July 2016 with updates; Current accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of PETO LIMITED are www.peto.co.uk, and www.peto.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Ryde St Johns Road Rail Station is 6.8 miles; to Fareham Rail Station is 7.8 miles; to Swanwick Rail Station is 7.9 miles; to Bursledon Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peto Limited is a Private Limited Company. The company registration number is 07320953. Peto Limited has been working since 21 July 2010. The present status of the company is Active. The registered address of Peto Limited is Ardmair House 2 Union Road Cowes Isle of Wight Po31 7tp. The company`s financial liabilities are £2268.11k. It is £1858.44k against last year. The cash in hand is £1.3k. It is £1.1k against last year. And the total assets are £3.66k, which is £-844.4k against last year. MACKINNON, Iain Francis is a Director of the company. OSBORNE, Robert Charles is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director MACKINNON, Iain Francis has been resigned. Director TRENT, Julian Paul has been resigned. Director VERE, Stuart Peter has been resigned. Director WILSON, Martin Stuart has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Web portals".


peto Key Finiance

LIABILITIES £2268.11k
+453%
CASH £1.3k
+549%
TOTAL ASSETS £3.66k
-100%
All Financial Figures

Current Directors

Director
MACKINNON, Iain Francis
Appointed Date: 02 October 2015
66 years old
Director
OSBORNE, Robert Charles
Appointed Date: 22 October 2015
64 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 03 November 2010
Appointed Date: 21 July 2010
Director
MACKINNON, Iain Francis
Resigned: 03 February 2015
Appointed Date: 13 April 2011
66 years old
Director
TRENT, Julian Paul
Resigned: 17 April 2015
Appointed Date: 13 April 2011
53 years old
Director
VERE, Stuart Peter
Resigned: 18 June 2013
Appointed Date: 25 January 2013
80 years old
Director
WILSON, Martin Stuart
Resigned: 02 October 2015
Appointed Date: 03 November 2010
68 years old
Director
YUILL, William George Henry
Resigned: 03 November 2010
Appointed Date: 21 July 2010
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 03 November 2010
Appointed Date: 21 July 2010
Director
MITRE SECRETARIES LIMITED
Resigned: 03 November 2010
Appointed Date: 21 July 2010

Persons With Significant Control

Brunel Marketplace Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PETO LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Aug 2016
Confirmation statement made on 21 July 2016 with updates
08 Jun 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
23 Oct 2015
Appointment of Mr Robert Charles Osborne as a director on 22 October 2015
07 Oct 2015
Appointment of Mr Iain Francis Mackinnon as a director on 2 October 2015
...
... and 38 more events
09 Nov 2010
Termination of appointment of Mitre Directors Limited as a director
09 Nov 2010
Termination of appointment of William Yuill as a director
09 Nov 2010
Registered office address changed from , Mitre House 160 Aldersgate Street, London, EC1A 4DD, United Kingdom on 9 November 2010
05 Nov 2010
Company name changed intercede 2371 LIMITED\certificate issued on 05/11/10
  • CONNOT ‐
21 Jul 2010
Incorporation

PETO LIMITED Charges

6 February 2013
Debenture and legal mortgage
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Mackinnon SPV2 LLP
Description: Fixed and floating charge over the undertaking and all…

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