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- PETERS FRASER & DUNLOP LIMITED
PETERS FRASER & DUNLOP LIMITED
Active - Accounts Filed
General Information
NAME
PETERS FRASER & DUNLOP LIMITED
COMPANY NUMBER
02185448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
29/10/1987
(37years old)
WEBSITE
www.petersfraserdunlop.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2013
30/05/2014
PFD AGENTS LIMITED
View all previous names
Previous Names
29/10/2013 30/05/2014 PFD AGENTS LIMITED
11/04/1988 29/10/2013 THE PETERS FRASER & DUNLOP GROUP LIMITED
29/10/1987 11/04/1988 RAREROUTE LIMITED
LONDON
WC1A 1BS
Telephone: 02073441000
TPS: No
55-59 New Oxford Street
LONDON
WC1A 1BS
Telephone: 73441000
Top Of The Hill
South Road
Chorleywood
Rickmansworth, Hertfordshire
WD3 5AS
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 |
---|---|---|
PFD AGENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PETERS FRASER & DUNLOP LIMITED | Active - Accounts Filed | View Report |
ARMCHAIR GENERAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 25/09/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETERS FRASER & DUNLOP 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 PETERS FRASER & DUNLOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETERS FRASER & DUNLOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/10/2007 - Present (17 years and 1 months) Born in Apr 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 16 |
View Report |
26/01/2023 - Present (1 years and 9 months) Born in Aug 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 4 |
View Report |
Thomas Michael Beswick Sissons 18/09/1992 - 31/12/2005 (13 years and 3 months) Born in Oct 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
18/09/1992 - 25/05/2004 (11 years and 8 months) Born in Aug 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
18/09/1992 - Present (32 years and 1 months) Born in Aug 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PFD AGENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AGORA BOOKS LIMITED | Active - Accounts Filed | View Report |
PETERS FRASER & DUNLOP LIMITED | Active - Accounts Filed | View Report |
ARMCHAIR GENERAL LIMITED | Active - Accounts Filed | View Report |
POLLINGER LIMITED | Active - Accounts Filed | View Report |
THE RIGHTS HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 25/09/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 02/02/2023 | Event: Kevin Allan Jones (920970657) has left the board |
Date: 02/02/2023 | Event: New Board Member Gordon Haig Brough (917293728) Appointed |
Date: 13/12/2022 | Event: New Accounts filed |
Date: 22/11/2022 | Event: New Confirmation Statement filed |
Date: 13/05/2022 | Event: Kathryn Nicole Angel (926264043) has left the board |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 23/11/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 13/11/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 30/03/2018 | Event: Change in Reg. Office |
Date: 21/11/2017 | Event: New Confirmation Statement filed |
Date: 09/11/2017 | Event: New Accounts filed |
Date: 13/12/2016 | Event: New Board Member Kevin Allan Jones (920970657) Appointed |
Date: 01/12/2016 | Event: New Confirmation Statement filed |
Date: 13/11/2016 | Event: New Accounts filed |
Date: 04/04/2016 | Event: Paul Bernard Aggett (914725565) has left the board |
Date: 04/04/2016 | Event: Paul Bernard Aggett (919436692) has left the board |
Date: 23/12/2015 | Event: New Confirmation Statement filed |
Date: 11/12/2015 | Event: New Accounts filed |
Date: 25/04/2015 | Event: New Confirmation Statement filed |
Date: 27/01/2015 | Event: New Company Secretary Paul Bernard Aggett (919436692) Appointed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 27/12/2013 | Event: New Confirmation Statement filed |
Date: 20/06/2013 | Event: Michael Adam Foster (905596185) has left the board |
Date: 20/06/2013 | Event: New Board Member Paul Bernard Aggett (914725565) Appointed |
Date: 16/04/2013 | Event: New Accounts filed |
Date: 05/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Kathryn Nicole Angel (926264043) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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