Company number 05663257
Status Active
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address 80 SIDNEY STREET, FOLKESTONE, KENT, CT19 6HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Sabadell Corp as a secretary on 15 September 2016. The most likely internet sites of PETERSON COMPANY BENELUX LIMITED are www.petersoncompanybenelux.co.uk, and www.peterson-company-benelux.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Folkestone West Rail Station is 1.4 miles; to Sandling Rail Station is 5.2 miles; to Dover Priory Rail Station is 5.7 miles; to Shepherds Well Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peterson Company Benelux Limited is a Private Limited Company.
The company registration number is 05663257. Peterson Company Benelux Limited has been working since 28 December 2005.
The present status of the company is Active. The registered address of Peterson Company Benelux Limited is 80 Sidney Street Folkestone Kent Ct19 6hq. . SABADELL CORP is a Secretary of the company. PETERSON, Henri Jules Robert is a Director of the company. Secretary HJC SECRETARIAL SERVICES LTD. has been resigned. Secretary SIGMA SECRETARIES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
peterson company benelux Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HJC SECRETARIAL SERVICES LTD.
Resigned: 18 December 2006
Appointed Date: 28 December 2005
Secretary
SIGMA SECRETARIES LTD
Resigned: 15 September 2016
Appointed Date: 18 December 2006
Persons With Significant Control
Peterco Holding Ltd
Notified on: 28 December 2016
Nature of control: Ownership of shares – 75% or more
PETERSON COMPANY BENELUX LIMITED Events
30 Dec 2016
Confirmation statement made on 28 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2016
Appointment of Sabadell Corp as a secretary on 15 September 2016
17 Sep 2016
Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016
18 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 18 more events
25 Oct 2007
Total exemption small company accounts made up to 31 December 2006
26 Mar 2007
Return made up to 28/12/06; full list of members
28 Dec 2006
Secretary resigned
28 Dec 2006
New secretary appointed
28 Dec 2005
Incorporation