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Summary

Affiliates

Contact details

Officers10

Finance3

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

RALPH PETERS & SONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jun 1988 (36 years ago)

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Summary

NameRALPH PETERS & SONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02268310
Incorporation Date16 Jun 1988 (36 years ago) / 106 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FROZE********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HIGH WYCOMBE, C/O FROZEN BROTHERS LTD CORONATION ROAD, CRESSEX BUSINESS PARK, HP12 3TA

Officers

individual

IndividualUnited Kingdom

Mr Mark Jeffrey Peters

Person with significant control


Appointed on06 Apr 2016

Country of residenceFrance

individual

IndividualUnited Kingdom

Peters, Laura

Director


Appointed on18 Jun 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Peters, Mark Jeffrey

Director


Appointed on18 Oct 1999

Country of residenceMonaco

individual

IndividualUnited Kingdom

Treacher, Susanne

Secretary


Appointed on09 Mar 2021

individual

IndividualUnited Kingdom

Reynolds Porter Chamberlain

Secretary


Resigned on01 Aug 1994

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Financial reports

YearTotal equityOther
202159,506 GBP
(~$81,837)
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202059,506 GBP
(~$76,306)
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201959,506 GBP
(~$75,951)
View full report

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Documents

DateNameTypeDocument
19 Oct 2022Confirmation statement with no updatesCS01View
30 Sep 2022Accounts with accounts type groupAAView
16 Dec 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date14 Oct 2024
    due by 28 Oct 2024
  • Last statement dated14 Oct 2023
Returns
  • Next returns datedue by 11 Nov 2016
  • Last returns dated14 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is RALPH PETERS & SONS LIMITED's headquarters?

RALPH PETERS & SONS LIMITED's headquarters is located at ENGLAND, HIGH WYCOMBE, C/O FROZEN BROTHERS LTD CORONATION ROAD, CRESSEX BUSINESS PARK, HP12 3TA

What is RALPH PETERS & SONS LIMITED's industry?

RALPH PETERS & SONS LIMITED is in the industry of Other business support service activities n.e.c.

What year was RALPH PETERS & SONS LIMITED started?

RALPH PETERS & SONS LIMITED was started in 1988

Sources: Companies House