Company number 01372922
Status Active
Incorporation Date 12 June 1978
Company Type Private Limited Company
Address COWEN ROAD, BLAYDON ON TYNE, TYNE & WEAR, NE21 5TW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25930 - Manufacture of wire products, chain and springs, 25940 - Manufacture of fasteners and screw machine products, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of PETERSEN STAINLESS RIGGING LIMITED are www.petersenstainlessrigging.co.uk, and www.petersen-stainless-rigging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six 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 Stainless Rigging Limited is a Private Limited Company.
The company registration number is 01372922. Petersen Stainless Rigging Limited has been working since 12 June 1978.
The present status of the company is Active. The registered address of Petersen Stainless Rigging Limited is Cowen Road Blaydon On Tyne Tyne Wear Ne21 5tw. . BELL, Harold is a Director of the company. BELL, Kevin is a Director of the company. BELL, Norman is a Director of the company. DIJKHUIZEN, Aries Kornelis is a Director of the company. TURNBULL, Ian is a Director of the company. WALES, Shelley Jane is a Director of the company. Secretary BELL, Norman has been resigned. Secretary WALES, Gary Robert has been resigned. Director TOMLINSON, John Harling has been resigned. Director WALES, Gary Robert has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Director
BELL, Kevin
Appointed Date: 15 February 2008
46 years old
Resigned Directors
PETERSEN STAINLESS RIGGING LIMITED Events
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Memorandum and Articles of Association
23 Sep 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Aug 2016
Termination of appointment of Gary Robert Wales as a director on 31 July 2016
...
... and 88 more events
16 Jun 1987
Accounts for a small company made up to 31 December 1986
16 Jun 1987
Return made up to 01/06/87; full list of members
09 Jul 1986
Accounts for a small company made up to 31 December 1985
09 Jul 1986
Return made up to 01/07/86; full list of members
12 Jun 1978
Incorporation
13 January 1997
Legal charge
Delivered: 23 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old pump house newburn tyne & wear.
1 August 1996
Legal charge
Delivered: 7 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 and 1A summerhill street, newcastle upon tyne, tyne &…
1 August 1996
Legal charge
Delivered: 7 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 carlisle street, felling, gateshead, tyne & wear t/no…
30 June 1988
Legal charge
Delivered: 11 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the east side of chainbridge road…
8 March 1988
Debenture
Delivered: 23 March 1988
Status: Satisfied
on 28 March 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…