Company number 03937765
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address 78 BIRMINGHAM STREET, OLDBURY, WEST MIDLANDS, B69 4EB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 50,000
. The most likely internet sites of PETER THOMSON INTERNATIONAL LTD are www.peterthomsoninternational.co.uk, and www.peter-thomson-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Peter Thomson International Ltd is a Private Limited Company.
The company registration number is 03937765. Peter Thomson International Ltd has been working since 01 March 2000.
The present status of the company is Active. The registered address of Peter Thomson International Ltd is 78 Birmingham Street Oldbury West Midlands B69 4eb. The company`s financial liabilities are £4.64k. It is £2.32k against last year. The cash in hand is £4.92k. It is £-24.87k against last year. And the total assets are £16.77k, which is £-42.38k against last year. THOMSON, Sharon Denise is a Secretary of the company. HAMILTON, Maxime Aynsley is a Director of the company. THOMSON, Peter Duncan is a Director of the company. THOMSON, Sharon Denise is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director GUEST, Royston Edward has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
peter thomson international Key Finiance
LIABILITIES
£4.64k
+100%
CASH
£4.92k
-84%
TOTAL ASSETS
£16.77k
-72%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Persons With Significant Control
Mr Peter Duncan Thomson
Notified on: 1 March 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Denise Thomson
Notified on: 1 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETER THOMSON INTERNATIONAL LTD Events
22 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 57 more events
10 Apr 2000
New director appointed
07 Mar 2000
Secretary resigned
07 Mar 2000
Registered office changed on 07/03/00 from: regent house 316 beulah hill london SE19 3HF
07 Mar 2000
Director resigned
01 Mar 2000
Incorporation