PETER SHOESMITH & CO LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 05222807
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address C/O WATSON ASSOCIATES, 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 September 2016 with updates; Statement of capital following an allotment of shares on 31 March 2015 GBP 2.00 . The most likely internet sites of PETER SHOESMITH & CO LIMITED are www.petershoesmithco.co.uk, and www.peter-shoesmith-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Shoesmith Co Limited is a Private Limited Company. The company registration number is 05222807. Peter Shoesmith Co Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Peter Shoesmith Co Limited is C O Watson Associates 30 34 North Street Hailsham East Sussex Bn27 1dw. The company`s financial liabilities are £23.44k. It is £-1.26k against last year. The cash in hand is £45.06k. It is £5.49k against last year. And the total assets are £53.37k, which is £-1.2k against last year. SHOESMITH, John Ernerst is a Secretary of the company. SHOESMITH, Jayne Susan is a Director of the company. SHOESMITH, Peter John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


peter shoesmith & co Key Finiance

LIABILITIES £23.44k
-6%
CASH £45.06k
+13%
TOTAL ASSETS £53.37k
-3%
All Financial Figures

Current Directors

Secretary
SHOESMITH, John Ernerst
Appointed Date: 06 September 2004
Director
SHOESMITH, Jayne Susan
Appointed Date: 31 March 2015
59 years old
Director
SHOESMITH, Peter John
Appointed Date: 06 September 2004
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004

Persons With Significant Control

Mrs Jayne Susan Shoesmith
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Shoesmith
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER SHOESMITH & CO LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 October 2016
03 Oct 2016
Confirmation statement made on 6 September 2016 with updates
13 Feb 2016
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 2.00
12 Feb 2016
Change of share class name or designation
04 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 27 more events
01 Nov 2004
Secretary resigned
01 Nov 2004
Director resigned
01 Nov 2004
New director appointed
01 Nov 2004
New secretary appointed
06 Sep 2004
Incorporation

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