PETERBOROUGH FINISHING & MAILING SERVICES LIMITED
PETERBOROUGH EXTRAWORK LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 2SP
Company number 05839964
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, CAMBS, PE1 2SP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of PETERBOROUGH FINISHING & MAILING SERVICES LIMITED are www.peterboroughfinishingmailingservices.co.uk, and www.peterborough-finishing-mailing-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and eight months. Peterborough Finishing Mailing Services Limited is a Private Limited Company. The company registration number is 05839964. Peterborough Finishing Mailing Services Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Peterborough Finishing Mailing Services Limited is Ruthlyn House 90 Lincoln Road Peterborough Cambs Pe1 2sp. The company`s financial liabilities are £21.08k. It is £13.66k against last year. The cash in hand is £19.2k. It is £-9.74k against last year. And the total assets are £341.72k, which is £12.79k against last year. CERESTE, Serafino Marco is a Secretary of the company. CERESTE, Marco is a Director of the company. PARKIN, Cathrine Thompson is a Director of the company. Secretary CARSTAIRS, Jane Elizabeth has been resigned. Secretary DANIELS, Tracie Ann has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director WILLIAMS, Christopher John has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


peterborough finishing & mailing services Key Finiance

LIABILITIES £21.08k
+184%
CASH £19.2k
-34%
TOTAL ASSETS £341.72k
+3%
All Financial Figures

Current Directors

Secretary
CERESTE, Serafino Marco
Appointed Date: 15 October 2012

Director
CERESTE, Marco
Appointed Date: 15 October 2012
75 years old

Director
PARKIN, Cathrine Thompson
Appointed Date: 15 October 2012
58 years old

Resigned Directors

Secretary
CARSTAIRS, Jane Elizabeth
Resigned: 21 September 2012
Appointed Date: 10 August 2006

Secretary
DANIELS, Tracie Ann
Resigned: 15 October 2012
Appointed Date: 21 September 2012

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 03 August 2006
Appointed Date: 07 June 2006

Director
WILLIAMS, Christopher John
Resigned: 15 October 2012
Appointed Date: 10 August 2006
54 years old

Director
RWL DIRECTORS LIMITED
Resigned: 03 August 2006
Appointed Date: 07 June 2006

Persons With Significant Control

Cereste Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Catherine Thompson Parkin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETERBOROUGH FINISHING & MAILING SERVICES LIMITED Events

02 Nov 2016
Confirmation statement made on 16 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100

...
... and 33 more events
23 Aug 2006
New secretary appointed
23 Aug 2006
New director appointed
03 Aug 2006
Director resigned
03 Aug 2006
Secretary resigned
07 Jun 2006
Incorporation

PETERBOROUGH FINISHING & MAILING SERVICES LIMITED Charges

31 October 2012
All assets debenture
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…