Peters & May Group Limited. Head office in Southampton. Check Director.

Peters & May Group Limited, Southampton

Peters & May Group Limited is a private limited company. Previously, it was named Constantine Logistics Limited (it was changed on 2011-04-11). Registered at Unit 9 Goodwood Road, Boyatt Wood, Southampton SO50 4NT, the aforementioned 14 years old business was incorporated on 2009-08-11 and is classified as "freight transport by road" (Standard Industrial Classification code: 49410).
5 directors can be found in the business: Michael W. (appointed on 12 May 2022), Thomas D. (appointed on 01 November 2020), Graham P. (appointed on 08 March 2020). When it comes to the secretaries (1 in total), we can name: Mark J. (appointed on 08 March 2020).

About
Name: Peters & May Group Limited
Number: 06987252
Incorporation date: 2009-08-11
End of financial year: 31 December


Address:	Unit 9 Goodwood Road Boyatt Wood Southampton SO50 4NT
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Constantine Group Limited

6 April 2016

Address	First Floor River Court Mill Lane, Godalming, GU7 1EZ, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05635315
Nature of control:	75,01-100% shares

The target date for Peters & May Group Limited confirmation statement filing is 2024-01-27. The most current one was filed on 2023-01-13. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business Constantine Group Limited who has over 3/4 of shares. This corporate PSC is located at Mill Lane, GU7 1EZ Godalming.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 7th, July 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 7th, July 2023 \| accounts	Free Download (35 pages)
AP01	New director appointment on 2022/05/12. filed on: 12th, September 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 4th, August 2022 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (36 pages)
TM01	Director's appointment terminated on 2021/08/31 filed on: 1st, September 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/11/01. filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (33 pages)
TM01	Director's appointment terminated on 2020/07/03 filed on: 17th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/01 filed on: 20th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/08. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/03/08 filed on: 20th, March 2020 \| officers	Free Download (1 page)
AP03	On 2020/03/08, company appointed a new person to the position of a secretary filed on: 20th, March 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 11th, September 2019 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 20th, June 2017 \| accounts	Free Download (27 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, January 2017 \| resolution	Free Download (56 pages)
AP01	New director appointment on 2016/11/23. filed on: 29th, November 2016 \| officers	Free Download (2 pages)
SH01	1200.00 GBP is the capital in company's statement on 2016/11/23 filed on: 29th, November 2016 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 18th, September 2016 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/13 filed on: 9th, February 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 21st, August 2015 \| accounts	Free Download (23 pages)
AD02	Single Alternative Inspection Location changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom at an unknown date to Unit 9 Goodwood Road Eastleigh Hampshire SO50 4NT filed on: 8th, February 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/13 filed on: 8th, February 2015 \| annual return	Free Download (7 pages)
AD04	On 1970/01/01 location of register(s) was changed to Unit 9 Goodwood Road Boyatt Wood Southampton Hampshire SO50 4NT filed on: 8th, December 2014 \| address	Free Download (1 page)
CH01	On 2014/08/20 director's details were changed filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
CH01	On 2014/08/20 director's details were changed filed on: 21st, October 2014 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (23 pages)
AP03	On 2014/07/07, company appointed a new person to the position of a secretary filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
CH01	On 2014/06/20 director's details were changed filed on: 7th, July 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/07/01 filed on: 1st, July 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/01/13 filed on: 10th, February 2014 \| annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/02/10 capital
AA01	Extension of accounting period to 2013/12/31 from 2013/08/31 filed on: 24th, January 2014 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/22 filed on: 22nd, January 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/01/22. filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/22 filed on: 22nd, January 2014 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2012/08/31 filed on: 21st, May 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/13 filed on: 4th, February 2013 \| annual return	Free Download (9 pages)
CH01	On 2012/10/11 director's details were changed filed on: 22nd, November 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/20. filed on: 20th, July 2012 \| officers	Free Download (2 pages)
CH01	On 2012/06/11 director's details were changed filed on: 20th, July 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/06/11 from Prysmian House Dew Lane Eastleigh Southampton Hampshire SO50 9PX United Kingdom filed on: 11th, June 2012 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/08/31 filed on: 17th, April 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/13 filed on: 18th, January 2012 \| annual return	Free Download (8 pages)
CH01	On 2011/12/16 director's details were changed filed on: 16th, December 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/02. filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/02. filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/11 filed on: 12th, August 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/08/31 filed on: 16th, May 2011 \| accounts	Free Download (15 pages)
CONNOT	Notice of change of name filed on: 11th, April 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed constantine logistics LIMITEDcertificate issued on 11/04/11 filed on: 11th, April 2011 \| change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/10/28 filed on: 28th, October 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/08/11 filed on: 8th, September 2010 \| annual return	Free Download (7 pages)
CH01	On 2010/08/01 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/08/31 filed on: 31st, August 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/03/15 filed on: 15th, March 2010 \| officers	Free Download (1 page)
CH01	On 2009/11/06 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/11/06 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/11/06 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, October 2009 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 29th, October 2009 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, August 2009 \| incorporation	Free Download (14 pages)
CERTNM	Company name changed freshname no.399 LIMITEDcertificate issued on 17/08/09 filed on: 17th, August 2009 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, August 2009 \| incorporation	Free Download (22 pages)

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