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- PETERKIN UK LTD
PETERKIN UK LTD
Active - Accounts Filed
General Information
NAME
PETERKIN UK LTD
COMPANY NUMBER
00566155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
15/05/1956
(68 years and 7 months old)
WEBSITE
www.peterkin.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/1995
20/10/2020
PETERKIN (U.K.) LIMITED
View all previous names
Previous Names
12/01/1995 20/10/2020 PETERKIN (U.K.) LIMITED
15/05/1956 12/01/1995 W.J.BROWN(TOYS)LIMITED
OXFORDSHIRE
RG9 5QL
Telephone: 01162543645
TPS: No
85 Commercial Square Freemens Commo
Leicester
Leicestershire
LE2 7SR
Telephone: 2543645
Old London House
Stoke Row
HENLEY-ON-THAMES
RG9 5QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PETERKIN GROUP LTD | Active - Accounts Filed | View Report |
PETERKIN UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2024 | Event: New Accounts filed |
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETERKIN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETERKIN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETERKIN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2020 - Present (4 years and 4 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
31/07/2020 - Present (4 years and 4 months) Born in Jun 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 2 |
View Report |
31/07/2020 - Present (4 years and 4 months) Born in Feb 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
20/11/1991 - 01/11/1997 (5 years and 11 months) Born in Jun 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Director: 20/11/1991 - 21/01/2002 (10 years and 2 months) Secretary: 20/11/1991 - 18/12/2002 (11years) Born in Aug 1930 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOY BROKERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
JOHN ADAMS LEISURE LIMITED | Active - Accounts Filed | View Report |
BEMA SPORTS COMPANY LIMITED | Active - Accounts Filed | View Report |
JOHN ADAMS TRADING COMPANY LIMITED | Non-Trading | View Report |
PETERKIN GROUP LTD | Active - Accounts Filed | View Report |
PETERKIN UK LTD | Active - Accounts Filed | View Report |
THURLING LIMITED | Active - Accounts Filed | View Report |
TOY BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2024 | Event: New Accounts filed |
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 29/11/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 06/01/2022 | Event: New Accounts filed |
Date: 06/01/2022 | Event: New Confirmation Statement filed |
Date: 29/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Accounts filed |
Date: 12/08/2020 | Event: Simon Blacker (910702624) has left the board |
Date: 12/08/2020 | Event: Change in Reg. Office |
Date: 12/08/2020 | Event: Andrew Paul Moulsher (909325611) has left the board |
Date: 12/08/2020 | Event: Nigel Michael Seary (903321941) has left the board |
Date: 12/08/2020 | Event: New Board Member Simon Richard Pilkington (909327027) Appointed |
Date: 12/08/2020 | Event: William Peter Seary (908015575) has left the board |
Date: 12/08/2020 | Event: New Board Member Anthony Carson Shepherd (921967659) Appointed |
Date: 12/08/2020 | Event: New Board Member Michael Richard Moody (909327031) Appointed |
Date: 24/11/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 16/11/2018 | Event: New Confirmation Statement filed |
Date: 17/08/2018 | Event: New Accounts filed |
Date: 22/11/2017 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: Iain Bruce Banns (900895849) has left the board |
Date: 23/11/2016 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 17/11/2015 | Event: New Confirmation Statement filed |
Date: 13/11/2015 | Event: New Accounts filed |
Date: 15/01/2015 | Event: New Board Member Andrew Paul Moulsher (909325611) Appointed |
Date: 15/01/2015 | Event: Andrew Paul Moulsher (919386617) has left the board |
Date: 08/01/2015 | Event: New Board Member Andrew Paul Moulsher (919386617) Appointed |
Date: 17/11/2014 | Event: New Confirmation Statement filed |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 16/11/2013 | Event: New Confirmation Statement filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 16/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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