PETERSEN FUTURE OPTIONS LIMITED
BLAYDON-ON-TYNE CROSSCO (1234) LIMITED

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Company number 07560196
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address COWEN ROAD INDUSTRIAL ESTATE, COWEN ROAD, BLAYDON-ON-TYNE, TYNE AND WEAR, NE21 5TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of PETERSEN FUTURE OPTIONS LIMITED are www.petersenfutureoptions.co.uk, and www.petersen-future-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Dunston Rail Station is 2.7 miles; to Newcastle Rail Station is 3.5 miles; to Wylam Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petersen Future Options Limited is a Private Limited Company. The company registration number is 07560196. Petersen Future Options Limited has been working since 10 March 2011. The present status of the company is Active. The registered address of Petersen Future Options Limited is Cowen Road Industrial Estate Cowen Road Blaydon On Tyne Tyne and Wear Ne21 5tw. . BELL, Kevin is a Director of the company. BELL, Norman is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BELL, Kevin
Appointed Date: 18 April 2011
46 years old
Director
BELL, Norman
Appointed Date: 18 April 2011
79 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 18 April 2011
Appointed Date: 10 March 2011
60 years old

Persons With Significant Control

Petersen Stainless Rigging Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETERSEN FUTURE OPTIONS LIMITED Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
25 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
03 Nov 2015
Accounts for a dormant company made up to 31 December 2014
27 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
...
... and 8 more events
19 Apr 2011
Appointment of Kevin Bell as a director
19 Apr 2011
Termination of appointment of Sean Nicolson as a director
19 Apr 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
18 Apr 2011
Company name changed crossco (1234) LIMITED\certificate issued on 18/04/11
  • RES15 ‐ Change company name resolution on 2011-04-18
  • NM01 ‐ Change of name by resolution
10 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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