Peter's Food Service Limited, Caerphilly
Peter's Food Service Limited is a private limited company. Previously, it was called Filbuk 432 Limited (it was changed on 1997-04-30). Located at Unit1, Greenway,, Bedwas House Industrial Estate Bedwas, Caerphilly CF83 8XP, the aforementioned 27 years old company was incorporated on 1997-03-27 and is categorised as "wholesale of meat and meat products" (Standard Industrial Classification: 46320), "production of meat and poultry meat products" (SIC: 10130).3 directors can be found in the firm: Christopher T. (appointed on 04 March 2019), Michael G. (appointed on 22 October 2007), Steven J. (appointed on 01 March 2007). As for the secretaries (1 in total), we can name: Christopher T. (appointed on 04 March 2019).
| About | |
|---|---|
| Name: Peter's Food Service Limited | |
| Number: 03341786 | |
| Incorporation date: 1997-03-27 | |
| End of financial year: 28 May |
| Address: |
Unit1, Greenway, Bedwas House Industrial Estate Bedwas Caerphilly CF83 8XP |
| SIC code: |
46320 - Wholesale of meat and meat products 10130 - Production of meat and poultry meat products |
Company staff
People with significant control
Stage Capital Management Limited
3 October 2016
| 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 |
| Nature of control: |
significiant influence or control |
Nbgi Private Equity Fund Ii Lp
6 April 2016 - 6 April 2016
| Address | Alexander House 13-15 Victoria Street, St Peter Port, Guernsey, G71 3ZD, Channel Islands |
| Legal authority | Limited Partnerships (Guernsey) Law, 1995 |
| Legal form | Limited Partnership |
| Country registered | Channel Isalnds |
| Place registered | Guernsey Limited Partnership Register |
| Registration number | 759 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
The deadline for Peter's Food Service Limited confirmation statement filing is 2024-04-10. The previous one was sent on 2023-03-27. The deadline for the next accounts filing is 28 February 2024. Latest accounts filing was sent for the time period up to 28 May 2022.
2 persons of significant control are indexed in the official register, has substantial control or influence. The corporate PSC can be found at Dover Street, W1S 4ND London. Nbgi Private Equity Fund Ii Lp owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at 13-15 Victoria Street, G71 3ZD St Peter Port, Guernsey.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 27th May 2023 filed on: 13th, February 2024 | accounts |
Free Download
(32 pages)
|
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