PETERSON (UNITED KINGDOM) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PETERSON (UNITED KINGDOM) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PETERSON (UNITED KINGDOM) LIMITED was incorporated 27 years ago on 31/01/1997 and has the registered number: 03311077. The accounts status is FULL and accounts are next due on 30/09/2024.
PETERSON (UNITED KINGDOM) LIMITED was incorporated 27 years ago on 31/01/1997 and has the registered number: 03311077. The accounts status is FULL and accounts are next due on 30/09/2024.
PETERSON (UNITED KINGDOM) LIMITED - LONDON
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
52219 - Other service activities incidental to land transportation, n.e.c.
52242 - Cargo handling for air transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, 55
LONDON
EC4M 7JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PETERSON SBS LIMITED (until 09/07/2013)
PETERSON SBS LIMITED (until 09/07/2013)
SBS LOGISTICS LIMITED (until 01/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2008-05-14 | CURRENT | ||
MR ANDREW ROBERT ELLIS | Mar 1974 | British | Director | 2020-07-15 | CURRENT |
MR JASON HENDRY | Dec 1968 | British | Director | 2019-07-29 | CURRENT |
MR CHRISTOPHER ALEXANDER COULL | Aug 1978 | British | Director | 2015-10-26 | CURRENT |
MR JAMES YOUNG | Jan 1952 | British | Director | 1998-04-07 UNTIL 2000-10-01 | RESIGNED |
BRENDAN O'MAHONY | Sep 1967 | British | Director | 2006-08-01 UNTIL 2007-06-30 | RESIGNED |
MR MICHAEL ALEXANDER PORTER | Sep 1958 | British | Director | 2002-05-27 UNTIL 2014-03-31 | RESIGNED |
JAMES LINDSAY ROURKE | Dec 1946 | British | Director | 2000-10-01 UNTIL 2002-05-27 | RESIGNED |
DAVID GEORGE HITCHIN | Dec 1944 | British | Director | 1998-12-10 UNTIL 2001-02-16 | RESIGNED |
SIDNEY BRIAN TULLOCH | Jun 1949 | British | Director | 1998-04-07 UNTIL 2002-05-27 | RESIGNED |
STUART ANTHONY YOUNG | Apr 1957 | English | Director | 1997-03-19 UNTIL 1998-04-07 | RESIGNED |
MR JAMES MCSPORRAN | Jul 1959 | British | Director | 2014-03-31 UNTIL 2019-04-12 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1997-01-31 UNTIL 1997-03-19 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1997-01-31 UNTIL 1997-03-19 | RESIGNED |
KENNETH CHARLES WALLS | British | Secretary | 1997-03-19 UNTIL 1998-04-07 | RESIGNED | |
SIDNEY BRIAN TULLOCH | Jun 1949 | British | Secretary | 1998-05-12 UNTIL 2002-05-27 | RESIGNED |
STUART ANTHONY YOUNG | Apr 1957 | English | Secretary | 1997-03-19 UNTIL 1998-04-07 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1997-01-31 UNTIL 1997-03-19 | RESIGNED | ||
MR GRAEME ROLAND MORRISON | Feb 1971 | British | Director | 2011-01-01 UNTIL 2013-05-31 | RESIGNED |
MS SARAH ROBYN MOORE | Jul 1980 | British | Director | 2016-12-15 UNTIL 2022-01-01 | RESIGNED |
STEVEN MCDONALD | Dec 1974 | British | Director | 2010-06-01 UNTIL 2013-05-31 | RESIGNED |
MURDO MACKAY MACIVER | Oct 1958 | British | Director | 2002-05-27 UNTIL 2014-03-31 | RESIGNED |
MR MICHAEL JOHN GIBBARD | Oct 1949 | British | Director | 1997-03-19 UNTIL 1997-08-20 | RESIGNED |
MR IAN STEWART GOULDEN | Dec 1953 | British | Director | 1997-08-20 UNTIL 1998-04-07 | RESIGNED |
JOHN FRASER | Jul 1949 | British | Director | 2008-12-01 UNTIL 2010-12-03 | RESIGNED |
KEITH FLETCHER | Feb 1965 | British | Director | 1998-04-07 UNTIL 2002-05-27 | RESIGNED |
RICHARD JOHN MUIR ELLIS | Jan 1945 | British | Director | 2002-05-27 UNTIL 2003-05-01 | RESIGNED |
DOUGLAS MCGREGOR CRIGHTON | Sep 1955 | British | Director | 2002-05-27 UNTIL 2008-11-30 | RESIGNED |
MR JAMES BEATTIE CARGILL | Feb 1954 | British | Director | 1999-07-01 UNTIL 2002-01-09 | RESIGNED |
MR JOHN WALTER BAIN | Oct 1966 | British | Director | 2014-03-31 UNTIL 2020-07-15 | RESIGNED |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1998-04-07 UNTIL 1998-05-12 | RESIGNED | ||
STRONACHS | Corporate Secretary | 2002-05-27 UNTIL 2008-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cai Holdings Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2020-12-25 | 31-12-2019 | 924,342 Cash 9,013,236 equity |