Peter's Savoury Products Limited

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General information

Name:

Peter's Savoury Products Ltd

Office Address:

Unit 1, Greenway, Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly

Number: 03340891

Incorporation date: 1997-03-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peter's Savoury Products started its operations in the year 1997 as a Private Limited Company under the following Company Registration No.: 03340891. The business has been active for 27 years and it's currently active. This firm's registered office is based in Caerphilly at Unit 1, Greenway, Bedwas House Industrial Estate. You can also locate the company utilizing the post code of CF83 8XP. Since 1997-06-03 Peter's Savoury Products Limited is no longer under the business name Filbuk 434. This enterprise's classified under the NACE and SIC code 99999 meaning Dormant Company. Its latest filed accounts documents cover the period up to 2022-05-31 and the most recent confirmation statement was submitted on 2023-03-26.

The data obtained regarding the following enterprise's executives shows there are two directors: Christopher T. and Michael G. who joined the company's Management Board on 2019-03-04 and 2007-10-22.

  • Previous company's names
  • Peter's Savoury Products Limited 1997-06-03
  • Filbuk 434 Limited 1997-03-26

Financial data based on annual reports

Company staff

Christopher T.

Role: Director

Appointed: 04 March 2019

Latest update: 14 January 2024

Christopher T.

Role: Secretary

Appointed: 04 March 2019

Latest update: 14 January 2024

Michael G.

Role: Director

Appointed: 22 October 2007

Latest update: 14 January 2024

People with significant control

The companies that control this firm are: Stage Capital Management Limited has substantial control or influence over the company. This business can be reached in London at Dover Street, W1S 4ND and was registered as a PSC under the registration number 10024328.

Stage Capital Management Limited
Address: 31 Dover Street, London, W1S 4ND, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10024328
Notified on 3 October 2016
Nature of control:
substantial control or influence
Ngbi Private Equity Fund Ii Lp
Address: Alexander House 13-15 Victoria Road, St Peter Port, Guernsey, Channel Islands
Legal authority Limited Partnerships (Guernsey) Law, 1995
Legal form Limited Partnership
Country registered Channel Islands
Place registered Guernsey Limited Partnership Register
Registration number 759
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to May 31, 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
27
Company Age

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