PETERSENS LTD.
CARDIFF PETERSEN INTERACTIVE LIMITED PEOPLESERVICES LIMITED

Hellopages » Caerphilly » Caerphilly » CF3 6AA

Company number 03661059
Status Active
Incorporation Date 4 November 1998
Company Type Private Limited Company
Address 39 CEFN MABLY PARK, MICHAELSTON, CARDIFF, CF3 6AA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 11 November 2015 GBP 10 . The most likely internet sites of PETERSENS LTD. are www.petersens.co.uk, and www.petersens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Petersens Ltd is a Private Limited Company. The company registration number is 03661059. Petersens Ltd has been working since 04 November 1998. The present status of the company is Active. The registered address of Petersens Ltd is 39 Cefn Mably Park Michaelston Cardiff Cf3 6aa. . PETERSEN, Delyth Nadine is a Secretary of the company. PETERSEN, Robert William is a Director of the company. Secretary FRANKLIN, Clive Robert has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director EDWARDS, Patricia Josephine has been resigned. Director EDWARDS, William John has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
PETERSEN, Delyth Nadine
Appointed Date: 12 June 2003
Director
PETERSEN, Robert William
Appointed Date: 27 November 1998
77 years old

Resigned Directors

Secretary
FRANKLIN, Clive Robert
Resigned: 17 June 2003
Appointed Date: 27 November 1998
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 27 November 1998
Appointed Date: 04 November 1998
Director
EDWARDS, Patricia Josephine
Resigned: 30 November 2001
Appointed Date: 01 March 2000
66 years old
Director
EDWARDS, William John
Resigned: 01 March 2000
Appointed Date: 27 November 1998
69 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 27 November 1998
Appointed Date: 04 November 1998

Persons With Significant Control

Mr Robert William Petersen
Notified on: 4 November 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Delyth Nadine Petersen
Notified on: 4 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETERSENS LTD. Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Statement of capital following an allotment of shares on 11 November 2015
  • GBP 10
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
02 Dec 1998
Director resigned
02 Dec 1998
New director appointed
02 Dec 1998
New director appointed
26 Nov 1998
Company name changed peopleservices LIMITED\certificate issued on 27/11/98
04 Nov 1998
Incorporation

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