Petersfield V.e. Limited

General information

Name:

Petersfield V.e. Ltd

Office Address:

Mere Way Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham

Number: 06559141

Incorporation date: 2008-04-08

Dissolution date: 2022-10-25

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Petersfield V.e started conducting its operations in the year 2008 as a Private Limited Company with reg. no. 06559141. This firm's registered office was situated in Nottingham at Mere Way Ruddington Fields Business Park. The Petersfield V.e. Limited business had been offering its services for at least 14 years. The registered name of the company got changed in the year 2008 to Petersfield V.e. Limited. This business previous name was Clapham V.e.

The following firm was managed by 1 managing director: Nicholas C. who was in charge of it for three years.

The companies with significant control over this firm were: Abbeyfield V.E. Limited owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This business could have been reached in Nottingham at Mere Way, Ruddington Fields Business Park, Ruddington, NG11 6NZ and was registered as a PSC under the reg no 03104285.

  • Previous company's names
  • Petersfield V.e. Limited 2008-12-18
  • Clapham V.e. Limited 2008-04-08

Company staff

Nicholas C.

Role: Director

Appointed: 29 April 2019

Latest update: 17 January 2024

Role: Corporate Director

Appointed: 08 April 2008

Address: Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, England

Latest update: 17 January 2024

Role: Corporate Secretary

Appointed: 08 April 2008

Address: Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, England

Latest update: 17 January 2024

Linkmel V.e. Limited

Role: Corporate Director

Appointed: 08 April 2008

Address: Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, England

Latest update: 17 January 2024

People with significant control

Abbeyfield V.E. Limited
Address: Vision Express Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03104285
Notified 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 31 March 2023
Account last made up date 31 December 2020
Confirmation statement next due date 10 May 2023
Confirmation statement last made up date 26 April 2022
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
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

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers
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Extension of current accouting period to Thu, 30th Jun 2022 (AA01)
filed on: 27th, May 2022
accounts
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
14
Company Age

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