A V PETERSON & SONS LIMITED
CWMBRAN

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Company number 04178152
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address TURNPIKE BUSINESS CENTRE, TURNPIKE ROAD, CROESYCEILIOG, CWMBRAN, GWENT, NP44 2AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 1 . The most likely internet sites of A V PETERSON & SONS LIMITED are www.avpetersonsons.co.uk, and www.a-v-peterson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Pontypool & New Inn Rail Station is 3.3 miles; to Newport (S Wales) Rail Station is 4.2 miles; to Risca & Pontymister Rail Station is 4.9 miles; to Crosskeys Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A V Peterson Sons Limited is a Private Limited Company. The company registration number is 04178152. A V Peterson Sons Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of A V Peterson Sons Limited is Turnpike Business Centre Turnpike Road Croesyceiliog Cwmbran Gwent Np44 2ag. . PETERSON, Kathryn Vanda is a Secretary of the company. PETERSON, Andrew Martin is a Director of the company. PETERSON, Simon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PETERSON, Kathryn Vanda
Appointed Date: 13 March 2001

Director
PETERSON, Andrew Martin
Appointed Date: 13 March 2001
59 years old

Director
PETERSON, Simon
Appointed Date: 13 March 2001
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001

Persons With Significant Control

Mr Andrew Martin Peterson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Simon Peterson
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

A V PETERSON & SONS LIMITED Events

30 Mar 2017
Confirmation statement made on 13 March 2017 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 March 2016
20 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 1

02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
18 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1

...
... and 30 more events
20 Mar 2001
New director appointed
20 Mar 2001
New secretary appointed
15 Mar 2001
Secretary resigned
15 Mar 2001
Director resigned
13 Mar 2001
Incorporation