125 Peter Street (blackpool) Limited. Head office in Pontyclun. Check Director.

125 Peter Street (blackpool) Limited, Pontyclun

125 Peter Street (Blackpool) Limited is a private limited company. Situated at Unit 10F Hepworth Park, Coedcae Lane, Pontyclun CF72 9FQ, this 17 years old business was incorporated on 2006-10-17 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this firm: Alastair B. (appointed on 01 March 2011).

About
Name: 125 Peter Street (blackpool) Limited
Number: 05969873
Incorporation date: 2006-10-17
End of financial year: 31 December


Address:	Unit 10F Hepworth Park Coedcae Lane Pontyclun CF72 9FQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Alastair B.

15 October 2016

Nature of control:	25-50% shares

Vcm Investments Ltd

1 April 2017 - 1 April 2017

Address	2236 Albert Hoy Street, Belize City, Belize
Legal authority	Belize International Law
Legal form	Limited Company
Country registered	Belize
Place registered	Belize
Registration number	127904
Nature of control:	25-50% shares

Michael R.

15 October 2016 - 31 March 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	-	-	-	-	-	-	2	2	-	-
Number Shares Allotted	-	2	2	2	2	2	2	2	-	2	2
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	2	2	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-

The date for 125 Peter Street (Blackpool) Limited confirmation statement filing is 2023-10-15. The last confirmation statement was submitted on 2022-10-01. The deadline for a subsequent statutory accounts filing is 30 September 2023. Previous accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Alastair B. that has 1/2 or less of shares. Vcm Investments Ltd has 1/2 or less of shares. This corporate PSC can be found at Albert Hoy Street. Michael R. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 5 West Court Enterprise Road Maidstone Kent ME15 6JD on 2021/09/27 to Unit 10F Hepworth Park Coedcae Lane Pontyclun CF72 9FQ filed on: 27th, September 2021 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 31st, October 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, July 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, September 2018 \| accounts	Free Download (2 pages)
AP02	New person appointed on 2017/04/01 to the position of a member filed on: 17th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/31 filed on: 17th, December 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/05/30 filed on: 30th, October 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, June 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 8th, September 2016 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 3-4 Tovil Green Business Park Maidstone Kent ME15 6TA on 2015/11/11 to 5 West Court Enterprise Road Maidstone Kent ME15 6JD filed on: 11th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/17 filed on: 11th, November 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/11 capital
CH04	Secretary's details were changed on 2015/07/01 filed on: 11th, November 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 23rd, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/17 filed on: 18th, November 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/11/18 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 26th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/17 filed on: 24th, October 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/24 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/17 filed on: 19th, October 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/17 filed on: 9th, December 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 5th, September 2011 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2011/03/17. filed on: 17th, March 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/14. filed on: 14th, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/03/11 filed on: 11th, March 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/10/17 filed on: 1st, February 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 24th, September 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 1st, February 2010 \| accounts	Free Download (2 pages)
CH02	Directors's details were changed on 2009/10/02 filed on: 22nd, December 2009 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/10/17 filed on: 22nd, December 2009 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2009/10/02 filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 5th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/11/06 with complete member list filed on: 6th, November 2008 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 18th, October 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 18th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/05/21 New secretary appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/21 New secretary appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/21 New director appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/21 New director appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 28th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 28th, December 2006 \| accounts	Free Download (1 page)
288b	On 2006/10/25 Secretary resigned filed on: 25th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/25 Director resigned filed on: 25th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/25 Director resigned filed on: 25th, October 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, October 2006 \| resolution	Free Download (1 page)
287	Registered office changed on 25/10/06 from: 125 peter street (blackpool) LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP filed on: 25th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 25/10/06 from: 125 peter street (blackpool) LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP filed on: 25th, October 2006 \| address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, October 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, October 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 25th, October 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, October 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 25th, October 2006 \| resolution	Free Download
88(2)R	Alloted 1 shares on 2006/10/17. Value of each share 1 £, total number of shares: 2. filed on: 25th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/10/17. Value of each share 1 £, total number of shares: 2. filed on: 25th, October 2006 \| capital	Free Download (2 pages)
288b	On 2006/10/25 Secretary resigned filed on: 25th, October 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, October 2006 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 17th, October 2006 \| incorporation	Free Download (18 pages)

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