RALPH PETERS & SONS LIMITED
Active - Accounts Filed
General Information
NAME
RALPH PETERS & SONS LIMITED
COMPANY NUMBER
02268310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/06/1988
(36 years and 6 months old)
WEBSITE
http://slushpuppie.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/1988
30/09/1988
MIRENBADGE LIMITED
HIGH WYCOMBE
HP12 3TA
Telephone: 02085785785
TPS: No
c/o Frozen Brothers Ltd
Coronation Road
High Wycombe
HP12 3TA
HP12 3TA
Telephone: 85785785
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RALPH PETERS & SONS LIMITED | Active - Accounts Filed | View Report |
| FROZEN BROTHERS LIMITED | Active - Accounts Filed | View Report |
| FRUTINA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 02/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RALPH PETERS & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RALPH PETERS & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RALPH PETERS & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/1999 - Present (25 years and 2 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/06/2013 - Present (11 years and 6 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 312 |
View Report |
|
01/08/1994 - 09/09/1999 (5 years and 1 months) Born in Sep 1934 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RALPH PETERS & SONS LIMITED | Active - Accounts Filed | View Report |
| FROZEN BROTHERS LIMITED | Active - Accounts Filed | View Report |
| FRUTINA LIMITED | Non-Trading | View Report |
| QUENCH DISPENSERS LIMITED | Non-Trading | View Report |
| QUENCH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 02/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Company Secretary Susanne Treacher (928060464) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Change in Reg. Office |
| 28/10/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Board Member Petrus Henricus Cornelus Corstiaans (926897339) Appointed |
| 30/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 03/11/2017 | New Accounts filed |
| 27/10/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 04/11/2013 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 21/06/2013 | New Board Member Laura Peters (917915191) Appointed |
| 21/06/2013 | Change in Reg. Office |
| 29/10/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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