PETERSENS LTD. - CARDIFF
Company Profile | Company Filings |
Overview
PETERSENS LTD. is a Private Limited Company from CARDIFF and has the status: Active.
PETERSENS LTD. was incorporated 25 years ago on 04/11/1998 and has the registered number: 03661059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PETERSENS LTD. was incorporated 25 years ago on 04/11/1998 and has the registered number: 03661059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PETERSENS LTD. - CARDIFF
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing 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
39 CEFN MABLY PARK
CARDIFF
CF3 6AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT WILLIAM PETERSEN | Jul 1948 | British | Director | 1998-11-27 | CURRENT |
DELYTH NADINE PETERSEN | Aug 1949 | British | Secretary | 2003-06-12 | CURRENT |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1998-11-04 UNTIL 1998-11-27 | RESIGNED | ||
WILLIAM JOHN EDWARDS | Apr 1956 | British | Director | 1998-11-27 UNTIL 2000-03-01 | RESIGNED |
PATRICIA JOSEPHINE EDWARDS | Dec 1958 | British | Director | 2000-03-01 UNTIL 2001-11-30 | RESIGNED |
MR CLIVE ROBERT FRANKLIN | Jun 1956 | Secretary | 1998-11-27 UNTIL 2003-06-17 | RESIGNED | |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-11-04 UNTIL 1998-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert William Petersen | 2016-11-04 | 7/1948 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mrs Delyth Nadine Petersen | 2016-11-04 | 8/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |