TOM PETERS COMPANY LTD
SUITE 3 WARREN HOUSE, 10-20 MAIN ROAD, HOCKLEY SS5 4QS- Active
- Private Limited Company
- Company No. 02389504
- Last Updated: 01 Mar 2024
Company Profile
TOM PETERS COMPANY LTD was incorporated on Thursday, May 25, 1989 as a Private Limited Company with registered address in HOCKLEY. TOM PETERS COMPANY LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 35 years 5 months and 16 days.
| Name | TOM PETERS COMPANY LTD |
|---|---|
| Company number | 02389504 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 WARREN HOUSE 10-20 MAIN ROAD HOCKLEY SS5 4QS |
|---|---|
| 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 |
|---|---|
| Mr Richard William King Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Marie Madeleine Mcgrath Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Peters Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, September 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against TOM PETERS COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOM PETERS COMPANY LTD | 25 May 1989 |