PEERLESS AV LIMITED
PEERLESS AV LIMITED is an active private limited company, incorporated on 11 March 1992. The nature of the business is Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). The company's registered office is on Curo Park, St. Albans. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PEERLESS AV LIMITED previously had the company name BBG DISTRIBUTION LIMITED. The company has eight mortgage charges, one of which is outstanding.
Company Information
| Company Number | 02695946 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 11/03/1992 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 2 CURO PARK |
|---|---|
| Address Line 2 | FROGMORE |
| Post Town | ST. ALBANS |
| Country | ENGLAND |
| Postcode | AL2 2DD |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 25/03/2025 |
|---|---|
| Last Made Up Date | 11/03/2024 |
Return
| Next Due Date | 08/04/2017 |
|---|---|
| Last Made Up Date | 11/03/2016 |
Mortgages
| Number of Mortgage Charges | 8 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 7 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as EXECUTIVE VICE PRESIDENT
- Usually resident in UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED STATES
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as CHARIMAN CEO
- Usually resident in UNITED STATES
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTANT
Shareholders
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Connections
- MR DOUGLAS MCKERROW STOKOE
- MR DOUGLAS MCKERROW STOKOE
- MR DOUGLAS MCKERROW STOKOE
PEERLESS AV LIMITED: Maps
Maps show the location of the postcode of the registered office, AL2 2DD.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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