PETER DANN LIMITED
NEWTON HOUSE CAMBRIDGE ROAD, BARTON, CAMBRIDGE CB23 7WJ- Active
- Private Limited Company
- Company No. 02004511
- Last Updated: 01 Mar 2024
Company Profile
PETER DANN LIMITED was incorporated on Wednesday, March 26, 1986 as a Private Limited Company with registered address in CAMBRIDGE. PETER DANN LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 38 years 5 months and 24 days.
| Name | PETER DANN LIMITED |
|---|---|
| Company number | 02004511 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWTON HOUSE CAMBRIDGE ROAD BARTON CAMBRIDGE CB23 7WJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Peter Dann Holdings Limited Cambridge Road, Barton, CB23 7WJ |
Dates: Thursday, September 9, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Ian Geoffrey Sargent Nationality: British |
Dates: Tuesday, August 1, 2017 - present
significant influence or control
|
| Mr Kevin Short Nationality: British |
Dates: Tuesday, August 1, 2017 - present
significant influence or control
|
| Mr Peter Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Guy Newton Dolby Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (161 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PETER DANN LIMITED | 26 Mar 1986 |