PETERHOUSE6 (IETG) LIMITED
LONDON PETERHOUSE6 LIMITED INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED LOWFIELDS TECHNOLOGY GROUP LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 03111794
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Director's details changed for Mr Nicholas James William Borrett on 13 December 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of PETERHOUSE6 (IETG) LIMITED are www.peterhouse6ietg.co.uk, and www.peterhouse6-ietg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Peterhouse6 Ietg Limited is a Private Limited Company. The company registration number is 03111794. Peterhouse6 Ietg Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Peterhouse6 Ietg Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BARKER, Jack has been resigned. Secretary BILLIALD, Stanley Alan Royall has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary PALMER, Peter Edward has been resigned. Secretary PAYNE, Eunice Ivy has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary WOOLLHEAD, John Andrew has been resigned. Director ANTILL, John Frederick has been resigned. Director BARKER, Jack has been resigned. Director BARNETT, Rick has been resigned. Director BEST, David Martin has been resigned. Director BRAMWELL, David Matthew, Dr has been resigned. Director BURKE, David Peter has been resigned. Director CAMPBELL, Edward has been resigned. Director CRAIGHILL, Martin Arthur has been resigned. Nominee Director DOYLE, Betty June has been resigned. Director DUNN, Steven John has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FARMER, John Anthony has been resigned. Director FOSTER, Simon has been resigned. Director HARRISON, Philip Anthony has been resigned. Director JACKSON, David James has been resigned. Director JACKSON-SMITH, Timothy David has been resigned. Director MARTINELLI, Franco has been resigned. Director PALMER, Peter Edward has been resigned. Director PALMER, Peter Edward has been resigned. Director ROBERTSON, Alan Robert has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director SCARLETT, Neil has been resigned. Director TAME, William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BORRETT, Nicholas James William
Appointed Date: 17 June 2015
58 years old
Director
URQUHART, Iain Stuart
Appointed Date: 17 December 2014
60 years old

Resigned Directors

Secretary
BARKER, Jack
Resigned: 04 December 1995
Appointed Date: 18 October 1995
Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 04 October 2004
Nominee Secretary
DWYER, Daniel John
Resigned: 18 October 1995
Appointed Date: 10 October 1995
Secretary
PALMER, Peter Edward
Resigned: 16 July 2004
Appointed Date: 04 December 1995
Secretary
PAYNE, Eunice Ivy
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Secretary
WOOLLHEAD, John Andrew
Resigned: 23 December 2004
Appointed Date: 16 July 2004
Director
ANTILL, John Frederick
Resigned: 01 March 2002
Appointed Date: 02 March 2001
76 years old
Director
BARKER, Jack
Resigned: 04 December 1995
Appointed Date: 18 October 1995
93 years old
Director
BARNETT, Rick
Resigned: 03 December 2004
Appointed Date: 01 May 2003
66 years old
Director
BEST, David Martin
Resigned: 31 March 2003
Appointed Date: 25 April 1996
67 years old
Director
BRAMWELL, David Matthew, Dr
Resigned: 31 March 2002
Appointed Date: 04 February 1997
77 years old
Director
BURKE, David Peter
Resigned: 03 December 2004
Appointed Date: 20 January 2003
59 years old
Director
CAMPBELL, Edward
Resigned: 09 February 1996
Appointed Date: 04 December 1995
86 years old
Director
CRAIGHILL, Martin Arthur
Resigned: 03 December 2004
Appointed Date: 02 March 2001
60 years old
Nominee Director
DOYLE, Betty June
Resigned: 18 October 1995
Appointed Date: 10 October 1995
89 years old
Director
DUNN, Steven John
Resigned: 31 March 2003
Appointed Date: 02 March 2001
65 years old
Nominee Director
DWYER, Daniel John
Resigned: 18 October 1995
Appointed Date: 10 October 1995
84 years old
Director
FARMER, John Anthony
Resigned: 15 August 1997
Appointed Date: 04 January 1996
71 years old
Director
FOSTER, Simon
Resigned: 16 June 2004
Appointed Date: 20 November 2003
54 years old
Director
HARRISON, Philip Anthony
Resigned: 16 February 2006
Appointed Date: 02 March 2001
61 years old
Director
JACKSON, David James
Resigned: 16 June 2004
Appointed Date: 04 December 1995
78 years old
Director
JACKSON-SMITH, Timothy David
Resigned: 04 November 1995
Appointed Date: 18 October 1995
56 years old
Director
MARTINELLI, Franco
Resigned: 17 June 2015
Appointed Date: 11 May 2005
65 years old
Director
PALMER, Peter Edward
Resigned: 16 July 2004
Appointed Date: 01 April 2003
78 years old
Director
PALMER, Peter Edward
Resigned: 05 December 1995
Appointed Date: 04 December 1995
78 years old
Director
ROBERTSON, Alan Robert
Resigned: 14 May 2005
Appointed Date: 03 December 2004
63 years old
Director
ROGERS, Peter Lloyd
Resigned: 17 June 2015
Appointed Date: 16 June 2004
77 years old
Director
SCARLETT, Neil
Resigned: 16 February 2006
Appointed Date: 02 March 2001
65 years old
Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 16 June 2004
71 years old

Persons With Significant Control

Integrated Safety Services Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETERHOUSE6 (IETG) LIMITED Events

11 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
24 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
...
... and 160 more events
26 Oct 1995
Secretary resigned;director resigned
26 Oct 1995
New director appointed
26 Oct 1995
New secretary appointed;new director appointed
26 Oct 1995
Registered office changed on 26/10/95 from: 50 lincolns inn fields london WC2A 3PF
10 Oct 1995
Incorporation

PETERHOUSE6 (IETG) LIMITED Charges

7 October 2002
Composite guarantee and trust debenture
Delivered: 9 October 2002
Status: Satisfied on 12 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee for Thebeneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
11 December 1998
Debenture
Delivered: 11 December 1998
Status: Satisfied on 5 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
18 September 1997
Debenture
Delivered: 20 September 1997
Status: Satisfied on 8 January 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 December 1995
Debenture
Delivered: 12 December 1995
Status: Satisfied on 16 December 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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