General information

Name:

Peter Mark Ltd

Office Address:

Rutland House 148 Edmund Street B3 2JR Birmingham

Number: 02321977

Incorporation date: 1988-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1988 is the year of the beginning of Peter Mark Limited, a company registered at Rutland House, 148 Edmund Street, Birmingham. This means it's been thirty six years Peter Mark has prospered in the United Kingdom, as it was established on 1988-11-25. The firm registration number is 02321977 and its postal code is B3 2JR. This company's registered with SIC code 74990 which means Non-trading company. Its latest annual accounts cover the period up to December 31, 2022 and the most recent annual confirmation statement was filed on November 18, 2022.

The following company owes its achievements and constant growth to a group of three directors, namely James K., Paul K. and Patrick K., who have been controlling the company since 1991-11-25. Furthermore, the managing director's duties are often backed by a secretary - Paul K..

Executives who control the firm include: Paul K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Paul K.

Role: Secretary

Latest update: 25 April 2024

James K.

Role: Director

Appointed: 25 November 1991

Latest update: 25 April 2024

Paul K.

Role: Director

Appointed: 25 November 1991

Latest update: 25 April 2024

Patrick K.

Role: Director

Appointed: 25 November 1991

Latest update: 25 April 2024

People with significant control

Paul K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 9 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 July 2013
Annual Accounts 9 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 July 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 August 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 July 2016
Annual Accounts 12 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
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