PETER D JAMES LTD
Overview
| Company Name | PETER D JAMES LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05618022 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETER D JAMES LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is PETER D JAMES LTD located?
| Registered Office Address | First Floor 2 Parklands Parklands Business Park B45 9PZ Rubery United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETER D JAMES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for PETER D JAMES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 10, 2025 |
| Next Confirmation Statement Due | Mar 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2024 |
| Overdue | Yes |
What are the latest filings for PETER D JAMES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Mr James Frederick Corrigan-Stuart on Aug 12, 2024 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Geoffrey Mckernan on Aug 12, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr James Frederick Corrigan-Stuart on Aug 12, 2024 | 2 pages | CH01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Statement of capital on Jun 21, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 6 pages | SH20 | ||||||||||||||
legacy | 6 pages | SH20 | ||||||||||||||
legacy | 6 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 056180220001 in full | 1 pages | MR04 | ||||||||||||||
Registered office address changed from 768 Hagley Road West Oldbury West Midlands B68 0PJ United Kingdom to First Floor 2 Parklands Parklands Business Park Rubery B45 9PZ on Apr 08, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 10, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr James Frederick Corrigan-Stuart on Feb 25, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Geoffrey Mckernan on Feb 25, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Jonathan Anthony Costello as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Marc Anthony Castellucci as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 772 Hagley Road West Oldbury West Midlands B68 0PJ to 768 Hagley Road West Oldbury West Midlands B68 0PJ on Jan 05, 2023 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Termination of appointment of Cheryl Elizabeth Maybury as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Termination of appointment of Theresa Susan Louise James as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PETER D JAMES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRIGAN-STUART, James Frederick | Secretary | Parklands Business Park B45 9PZ Rubery First Floor, 2 Parklands United Kingdom | 238837450002 | |||||||
| BOAST, Jacqueline Dawn | Director | 30 St. Mary Axe EC3A 8BF London Level 15 United Kingdom | United Kingdom | English | Director | 265970290001 | ||||
| CASTELLUCCI, Marc Anthony, Mr. | Director | Suite 6060 19428 Conshohocken 555 North Lane Pennsylvania United States | United States | American | Coo | 258712640001 | ||||
| CORRIGAN-STUART, James Frederick | Director | Parklands Business Park B45 9PZ Rubery First Floor, 2 Parklands United Kingdom | United Kingdom | English | Director | 238827090002 | ||||
| COSTELLO, Jonathan Anthony, Mr. | Director | Suite 6060 19428 Conshohocken 555 North Lane Pennsylvania United States | United States | American | Cfo | 308981170001 | ||||
| MCKERNAN, Geoffrey | Director | 2 Parklands Parklands Business Park B45 9PZ Rubery First Floor United Kingdom | United States | American | Director | 222268320003 | ||||
| BIRD, David Andrew | Secretary | 772 Hagley Road West Oldbury B68 0PJ West Midlands | British | Insurance Broker | 49445340001 | |||||
| JAMES, Linda Mary | Secretary | 42 Milestone Drive West Hagley DY9 0LW Stourbridge West Midlands | British | 43829120001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BIRD, David Andrew | Director | 772 Hagley Road West Oldbury B68 0PJ West Midlands | England | British | Insurance Broker | 49445340001 | ||||
| COLLYEAR, John Robert Newman | Director | B68 0PJ Oldbury 772 Hagley Road West West Midlands England | United Kingdom | British | Director | 56796500001 | ||||
| JAMES, Peter | Director | 772 Hagley Road West Oldbury B68 0PJ West Midlands | England | British | Company Director | 111643860003 | ||||
| JAMES, Theresa Susan Louise | Director | 772 Hagley Road West Oldbury B68 0PJ West Midlands | England | British | Insurance Broker | 135155310001 | ||||
| MAYBURY, Cheryl Elizabeth | Director | 772 Hagley Road West Oldbury B68 0PJ West Midlands | England | British | Insurance Broker | 135155010001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of PETER D JAMES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stewart Miller Mcculloch (Holdings) Ltd | Apr 06, 2016 | B68 0PJ Oldbury 768 Hagley Road West West Midlands England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0