HUGH PETERS (CRANLEIGH) LIMITED
HANTS


Company number 02194367
Status Active
Incorporation Date 16 November 1987
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HANTS, GU14 6EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of HUGH PETERS (CRANLEIGH) LIMITED are www.hughpeterscranleigh.co.uk, and www.hugh-peters-cranleigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Hugh Peters Cranleigh Limited is a Private Limited Company. The company registration number is 02194367. Hugh Peters Cranleigh Limited has been working since 16 November 1987. The present status of the company is Active. The registered address of Hugh Peters Cranleigh Limited is 30 Camp Road Farnborough Hants Gu14 6ew. . LARMER, David Peter is a Director of the company. MATTHEWS, Rita Elizabeth is a Director of the company. Secretary MATTHEWS, Colin Hugh has been resigned. Director MATTHEWS, Colin Hugh has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LARMER, David Peter

79 years old
Director
MATTHEWS, Rita Elizabeth
Appointed Date: 16 August 2015
81 years old

Resigned Directors

Secretary
MATTHEWS, Colin Hugh
Resigned: 16 August 2015
Director
MATTHEWS, Colin Hugh
Resigned: 16 August 2015
85 years old

Persons With Significant Control

Mr David Peter Larmer
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Elizabeth Matthews
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUGH PETERS (CRANLEIGH) LIMITED Events

31 Jan 2017
Confirmation statement made on 18 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
14 Jan 2016
Appointment of Mrs Rita Elizabeth Matthews as a director on 16 August 2015
14 Jan 2016
Termination of appointment of Colin Hugh Matthews as a director on 16 August 2015
...
... and 65 more events
20 Jan 1988
Memorandum and Articles of Association
13 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1988
Registered office changed on 13/01/88 from: 50 lincoln's inn fields london WC2A 3PF
04 Jan 1988
Company name changed countspring LIMITED\certificate issued on 24/12/87
16 Nov 1987
Incorporation

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