Peterfield Brands Limited

General information

Name:

Peterfield Brands Ltd

Office Address:

Wey Court West, Union Road Farnham GU9 7PT Surrey

Number: 05478288

Incorporation date: 2005-06-10

Dissolution date: 2019-07-02

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 05478288 19 years ago, Peterfield Brands Limited had been a private limited company until 2019-07-02 - the time it was dissolved. The business last known office address was Wey Court West, Union Road, Farnham Surrey.

This business was administered by a single director: Paul N. who was administering it from 2014-01-01 to the date it was dissolved on 2019-07-02.

Nicholas W. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul N.

Role: Director

Appointed: 01 January 2014

Latest update: 4 January 2023

People with significant control

Nicholas W.
Notified on 10 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Potomac Tobacco Company Ltd
Address: Aamil Ltd, Suites 340-345 Barkly Wharf, Le Caudan Waterfront, PO BOX 1070, Port Louis, Mauritius
Legal authority Mauritius Companies Act
Legal form Limited By Shares
Country registered Mauritius
Place registered Mauritius Corporate And Business Registration Department
Registration number C090931
Notified on 6 April 2016
Ceased on 10 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 24 June 2019
Confirmation statement last made up date 10 June 2018
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 30 August 2013
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 26 March 2015
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 2 September 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Fri, 30th Jun 2017 (AA)
filed on: 9th, April 2018
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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