PETERSON ENGLAND LIMITED
Active - Accounts Filed
General Information
NAME
PETERSON ENGLAND LIMITED
COMPANY NUMBER
12950468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7JW
2nd Floor 55 Ludgate Hill
London
EC4M 7JW
Nautilus House
35 Waterloo Quay
Aberdeen
Aberdeenshire
AB11 5BS
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 |
|---|---|---|
| CAI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PETERSON ENGLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/09/2024 | New Board Member Christopher Alexander Coull (920681383) Appointed |
| 09/09/2024 | Andrew Robert Ellis (927293686) has left the board |
Credit Risk Overview
Want to learn more about PETERSON ENGLAND 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 PETERSON ENGLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETERSON ENGLAND 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 |
|---|---|---|---|---|
|
14/10/2020 - Present (4 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
14/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 638 Past: 338 |
View Report |
|
03/09/2024 - Present (3 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
14/10/2020 - Present (4 years and 2 months) Born in Jul 1980 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/09/2024 | New Board Member Christopher Alexander Coull (920681383) Appointed |
| 09/09/2024 | Andrew Robert Ellis (927293686) has left the board |
| 06/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | Duncan Francis Christie (927334259) has left the board |
| 19/01/2024 | New Board Member Andrew Robert Ellis (927293686) Appointed |
| 26/09/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 04/09/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Duncan Francis Christie (927334259) Appointed |
| 19/01/2022 | Sarah Robyn Moore (916692276) has left the board |
| 23/10/2020 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
| 23/10/2020 | STRONACHS SECRETARIES LIMITED (927535795) has left the board |
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