PETER MASTERS LIMITED
HILLTOP FARM, SOUTH KILWORTH ROAD, WALCOTE LE17 4LA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04994996
- Last Updated: 01 Mar 2024
Company Profile
PETER MASTERS LIMITED was incorporated on Monday, December 15, 2003 as a Private Limited Company with registered address in WALCOTE. PETER MASTERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of prepared pet foods. This Private Limited Company has been operating for 20 years 9 months and 4 days.
| Name | PETER MASTERS LIMITED |
|---|---|
| Company number | 04994996 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HILLTOP FARM SOUTH KILWORTH ROAD WALCOTE LE17 4LA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Claire Rebecca Gascoigne Cambers Nationality: British |
Dates: Monday, November 14, 2022 - present
significant influence or control
|
| Chestnut Bulk Bins Ltd South Kilworth Road, Walcote, LE17 4LA |
Dates: Tuesday, June 30, 2020 - Wednesday, November 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter David Masters Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
|
| Mrs Jane Masters Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
No mortgages have been registered against PETER MASTERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PETER MASTERS LIMITED | 15 Dec 2003 |