PEDERSEN LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
PEDERSEN LEISURE LIMITED
COMPANY NUMBER
02906145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
08/03/1994
(30 years and 9 months old)
WEBSITE
pedersencontracting.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
08/03/1994
05/04/1994
BLENDBASE LIMITED
LONDON
N3 1XW
Telephone: 01526353978
TPS: No
35 Ballards Lane
London
N3 1XW
Castleton
St Mellons
Cardiff
South Glamorgan
CF3 2XR
Telephone: 680355
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 |
|---|---|---|
| PEDERSEN LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEDERSEN LEISURE 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 PEDERSEN LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEDERSEN LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/07/2015 - Present (9 years and 5 months) Secretary: 01/12/2004 - Present (20years) Born in Dec 1975 (age: 49) |
Active | Director&Secretary |
Current: 20 Past: 49 |
View Report |
|
08/03/1994 - Present (30 years and 9 months) 08/03/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
08/03/1994 - Present (30 years and 9 months) 08/03/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
16/03/1994 - Present (30 years and 9 months) Born in May 1970 |
Resigned | Secretary |
Current: 1 Past: 19 |
View Report |
|
16/03/1994 - Present (30 years and 9 months) Born in Nov 1935 |
Resigned | Director |
Current: 1 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEDERSEN LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 28/03/2023 | Maurice Saleh Gourgey (900649987) has left the board |
| 21/05/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 15/03/2017 | New Confirmation Statement filed |
| 17/02/2017 | PEDERSEN HOLDINGS LIMITED (918994872) has left the board |
| 07/01/2017 | New Accounts filed |
| 16/03/2016 | New Confirmation Statement filed |
| 15/03/2016 | New Accounts filed |
| 15/07/2015 | New Board Member Neil Joseph Gourgey (906289123) Appointed |
| 09/06/2015 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 08/08/2014 | PEDERSEN GROUP MANAGEMENT LTD (911311005) has left the board |
| 08/08/2014 | New Company Secretary PEDERSEN HOLDINGS LIMITED (918994872) Appointed |
| 09/06/2014 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 02/04/2013 | New Confirmation Statement filed |
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