Company number 05211439
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address GERALD THOMAS 3 NEW MILL COURT, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FG
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption full accounts made up to 30 November 2015; Registered office address changed from Furze Bank 34 Hanover Street Swansea West Glamorgan SA1 6BA to Gerald Thomas 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 18 May 2016. The most likely internet sites of PETER NICHOLAS & SONS LTD are www.peternicholassons.co.uk, and www.peter-nicholas-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Peter Nicholas Sons Ltd is a Private Limited Company.
The company registration number is 05211439. Peter Nicholas Sons Ltd has been working since 20 August 2004.
The present status of the company is Active. The registered address of Peter Nicholas Sons Ltd is Gerald Thomas 3 New Mill Court Swansea Enterprise Park Swansea Wales Sa7 9fg. . NICHOLAS, Anita is a Secretary of the company. NICHOLAS, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 August 2004
Appointed Date: 20 August 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 August 2004
Appointed Date: 20 August 2004
Persons With Significant Control
Mrs Anita Catherine Nicholas
Notified on: 20 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Nicholas
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETER NICHOLAS & SONS LTD Events
02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 November 2015
18 May 2016
Registered office address changed from Furze Bank 34 Hanover Street Swansea West Glamorgan SA1 6BA to Gerald Thomas 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 18 May 2016
16 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
14 Aug 2015
Total exemption full accounts made up to 30 November 2014
...
... and 23 more events
16 Sep 2004
New secretary appointed
16 Sep 2004
New director appointed
24 Aug 2004
Secretary resigned
24 Aug 2004
Director resigned
20 Aug 2004
Incorporation