OpenCompanies

Peter's Fashions Limited

Company number
06379974
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Sep 2007
Nature of business
Other business support service activities n.e.c.

Registered office

27-29 Pack Horse Centre
Huddersfield
HD1 2RT

Previous names

  • Bealaw (Man) 45 Limited (until 19 Dec 2007)
  • Business Guardians Ltd (until 25 Jul 2019)
  • Moon Restaurants Limited (until 16 Oct 2012)

Officers

NameRoleAppointedResigned
BEACH SECRETARIES LIMITED Corporate-Secretary 24 Sep 2007 20 Dec 2007
CROFT NOMINEES LIMITED Corporate-Director 24 Sep 2007 20 Dec 2007
HEYWOOD, Lynda Ann Secretary 20 Dec 2007 30 Jun 2009
MOON, Susan Denise Director 15 Dec 2008 30 Sep 2009
MOON, Susan Denise Secretary 30 Jun 2009 30 Nov 2009
MOON, Laurie Paul Director 20 Dec 2007 30 Nov 2009
MOON, Susan Denise Director 1 Dec 2009 7 Dec 2017
MOON, Laurie Paul Secretary 30 Nov 2009 7 Dec 2017
MOON, Susan Denise Secretary 7 Dec 2017 13 Feb 2019
MOON, Laurie Paul Director 7 Dec 2017 13 Feb 2019
WHITTLE, David Burton Secretary 13 Feb 2019
WHITTLE, Caroline Jane Director 13 Feb 2019

Control

NameNature of controlNotifiedCeased
Ms Susan Denise Moon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Feb 2019
Mr David Burton Whittle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Feb 2019
Mrs Caroline Jane Whittle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Feb 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2019 -£85,204 £1,047 9
30 Sep 2018 £455 £1,887 5
30 Sep 2017 - £12,144 2
30 Sep 2016 - £7,253 -
30 Sep 2015 - £1,462 -
30 Sep 2014 - £12,917 -
30 Sep 2013 - £374 -
30 Sep 2012 - £1 -
30 Sep 2011 £1 £1 -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 £1 - -

Data