PETERDISPLAYS LIMITED

Hellopages » Greater London » Redbridge » E18 1AN

Company number 00928477
Status Active
Incorporation Date 7 March 1968
Company Type Private Limited Company
Address 107 GEORGE LANE, LONDON, E18 1AN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 400 . The most likely internet sites of PETERDISPLAYS LIMITED are www.peterdisplays.co.uk, and www.peterdisplays.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and nine months. Peterdisplays Limited is a Private Limited Company. The company registration number is 00928477. Peterdisplays Limited has been working since 07 March 1968. The present status of the company is Active. The registered address of Peterdisplays Limited is 107 George Lane London E18 1an. . HOUSE, Antony Peter is a Secretary of the company. HOUSE, Adam Desmond is a Director of the company. HOUSE, Antony Peter is a Director of the company. MCLAREN, Susannah Louise is a Director of the company. Secretary HOUSE, Janet Irene has been resigned. Director HOUSE, Janet Irene has been resigned. Director HOUSE, Peter John Charles has been resigned. Director LOUGH, Norman Kenneth has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HOUSE, Antony Peter
Appointed Date: 19 December 2005
Director
HOUSE, Adam Desmond
Appointed Date: 01 September 1996
53 years old
Director
HOUSE, Antony Peter
Appointed Date: 23 September 1994
56 years old
Director
MCLAREN, Susannah Louise

61 years old

Resigned Directors

Secretary
HOUSE, Janet Irene
Resigned: 19 December 2005
Director
HOUSE, Janet Irene
Resigned: 19 December 2005
87 years old
Director
HOUSE, Peter John Charles
Resigned: 22 September 1994
91 years old
Director
LOUGH, Norman Kenneth
Resigned: 22 November 1996
Appointed Date: 23 September 1994
66 years old

Persons With Significant Control

Mr Antony Peter House
Notified on: 20 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Desmond House
Notified on: 20 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susannah Louise Mclaren
Notified on: 20 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETERDISPLAYS LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 400
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 400
...
... and 67 more events
08 Mar 1989
Return made up to 30/12/88; full list of members
27 Jun 1988
Full accounts made up to 31 March 1987
27 Jun 1988
Return made up to 30/12/87; full list of members
07 Oct 1987
Return made up to 30/12/86; full list of members
23 Apr 1987
Full accounts made up to 31 March 1986

PETERDISPLAYS LIMITED Charges

13 December 1999
Charge over credit balances
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £7,425 together with interest accrued now or to…

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