PETERSONSIMS LTD
NEWTON ABBOT ACCOUNTING ASSOCIATES LIMITED

Hellopages » Devon » Teignbridge » TQ12 3HQ

Company number 02657159
Status Active
Incorporation Date 24 October 1991
Company Type Private Limited Company
Address 3 WHITEARS WAY, KINGSTEIGNTON, NEWTON ABBOT, DEVON, TQ12 3HQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of PETERSONSIMS LTD are www.petersonsims.co.uk, and www.petersonsims.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Torquay Rail Station is 6.4 miles; to Paignton Rail Station is 8 miles; to Totnes Rail Station is 8.8 miles; to Topsham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petersonsims Ltd is a Private Limited Company. The company registration number is 02657159. Petersonsims Ltd has been working since 24 October 1991. The present status of the company is Active. The registered address of Petersonsims Ltd is 3 Whitears Way Kingsteignton Newton Abbot Devon Tq12 3hq. . SIMS, Gerald is a Secretary of the company. DUPUY, Danielle Louise is a Director of the company. PETERSON, Paulette Marian is a Director of the company. SIMS, Gerald is a Director of the company. SIMS, Jeffrey is a Director of the company. Secretary SIMS, Cathryn Anne has been resigned. Secretary SIMS, Colleen May has been resigned. Secretary SIMS, Gerald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SIMS, Cathryn Anne has been resigned. Director SIMS, Gerald has been resigned. Director SIMS, Jeffrey has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SIMS, Gerald
Appointed Date: 23 June 2013
Director
DUPUY, Danielle Louise
Appointed Date: 07 March 2013
43 years old
Director
PETERSON, Paulette Marian
Appointed Date: 01 October 2012
71 years old
Director
SIMS, Gerald
Appointed Date: 31 October 1996
67 years old
Director
SIMS, Jeffrey
Appointed Date: 07 March 2013
64 years old

Resigned Directors

Secretary
SIMS, Cathryn Anne
Resigned: 25 October 2000
Appointed Date: 24 July 1996
Secretary
SIMS, Colleen May
Resigned: 23 June 2013
Appointed Date: 25 October 2000
Secretary
SIMS, Gerald
Resigned: 24 July 1996
Appointed Date: 24 October 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 1991
Appointed Date: 24 October 1991
Director
SIMS, Cathryn Anne
Resigned: 31 October 1996
Appointed Date: 30 October 1995
65 years old
Director
SIMS, Gerald
Resigned: 24 July 1996
Appointed Date: 24 July 1996
67 years old
Director
SIMS, Jeffrey
Resigned: 30 October 1995
Appointed Date: 24 October 1991
64 years old

Persons With Significant Control

Mr Gerald Sims
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PETERSONSIMS LTD Events

30 Mar 2017
Change of share class name or designation
22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Director's details changed for Ms Danielle Louise Dupuy on 1 October 2015
...
... and 78 more events
28 Aug 1992
Registered office changed on 28/08/92 from: meriden margaret road east ogwell newton abbot devon TQ12 6AE
15 Jul 1992
Registered office changed on 15/07/92 from: farend louvigny close feniton honiton, devon EX14 0UW
20 Nov 1991
Accounting reference date notified as 31/03
29 Oct 1991
Secretary resigned
24 Oct 1991
Incorporation

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