Peterborough Society Of Model Engineers Limited (04476279)

Company details

Type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated: 2002-07-03
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-12-31 · MICRO ENTITY
Next accounts due: 2027-09-30 in 478 days
Confirmation statement: last made up 2025-06-29 · next due 2026-07-13

View full filing history at Companies House →

Registered office

The Limes Church Street
Stilton
Peterborough
Pe7 3rf

Industry (SIC codes)

94990 · Activities of other membership organizations n.e.c.

Officers (21)

Goodyear, Julian Lawrence · Secretary appointed 2025-05-28
Parker, Marion Susan · Director appointed 2015-04-07
Day, Robin · Director appointed 2025-05-28 resigned 2026-01-20
Porter, James Andrew · Secretary appointed 2023-07-25 resigned 2025-05-28
Tyers, Peter · Director appointed 2023-05-01 resigned 2024-06-13
Rowden, James William · Secretary appointed 2007-10-15 resigned 2023-07-25
Bostock, William Gilbert · Director appointed 2017-04-03 resigned 2023-04-30
Howlett, Adam Christian · Director appointed 2021-04-06 resigned 2022-05-05
Cannell, Richard Henry · Director appointed 2010-10-18 resigned 2021-04-06
Thornburn, Dale · Director appointed 2013-10-21 resigned 2017-04-03
Peacock, Ian Andrew · Director appointed 2012-10-15 resigned 2015-04-07
Hogg, James Stanley · Director appointed 2008-01-30 resigned 2013-10-21
Crampton, Douglas Walter · Director appointed 2002-10-21 resigned 2012-10-15
Watson, Arthur Roy · Director appointed 2006-10-16 resigned 2007-11-03
Denniss, Michael James · Director appointed 2002-07-03 resigned 2007-10-15
Smith, Edwin John · Secretary appointed 2005-10-17 resigned 2006-10-15
Nicholls, Lee · Director appointed 2004-10-18 resigned 2006-10-15
Meek, Robert Anthony · Secretary appointed 2002-07-03 resigned 2005-10-17
Nicholls, Roger · Director appointed 2002-07-03 resigned 2002-10-22
Key Legal Services (Secretarial) Limited · Corporate Nominee Secretary appointed 2002-07-03 resigned 2002-07-03
Key Legal Services (Nominees) Limited · Corporate Nominee Director appointed 2002-07-03 resigned 2002-07-03

People with significant control (3)

Mr William Gilbert Bostock Ceased 2023-05-01

Individual Psc · British · resident in England · born 4/1949 · notified 2021-04-06

Significant influence or control as firm
Mr Richard Henry Cannell Ceased 2021-04-06

Individual Psc · British · resident in England · born 10/1946 · notified 2016-07-03

Significant influence or control Significant influence or control as trust
Mrs Marion Susan Parker Active

Individual Psc · British · resident in England · born 1/1949 · notified 2023-05-01

Significant influence or control

Recent filings (15)

2026-04-18 Micro-entity accounts (paper) AA Accounts
2026-01-27 Termination director company with name termination date TM01 Officers
2025-07-10 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-11 Second filing of director appointment with name RP04AP01 Officers
2025-06-09 Change registered office address company with date old address new address AD01 Address
2025-06-09 Appointment of director (paper) AP01 Officers
2025-06-09 Appointment of secretary AP03 Officers
2025-06-09 Termination secretary company with name termination date TM02 Officers
2025-04-16 Micro-entity accounts (paper) AA Accounts
2024-12-03 Termination director company with name termination date TM01 Officers
2024-08-04 Appointment of director AP01 Officers
2024-06-29 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-14 Termination director company with name termination date TM01 Officers
2024-04-17 Micro-entity accounts (paper) AA Accounts
2023-07-31 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.