PETERSEN PARTNERSHIP LIMITED
LLANBLETHIAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7JS

Company number 06408260
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address HAFORD WEN, CAE REX, LLANBLETHIAN, COWBRIDGE, CF71 7JS
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 12 May 2016 GBP 5 . The most likely internet sites of PETERSEN PARTNERSHIP LIMITED are www.petersenpartnership.co.uk, and www.petersen-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Pontyclun Rail Station is 5.1 miles; to Bridgend Rail Station is 6.3 miles; to Wildmill Rail Station is 7 miles; to Sarn Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petersen Partnership Limited is a Private Limited Company. The company registration number is 06408260. Petersen Partnership Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of Petersen Partnership Limited is Haford Wen Cae Rex Llanblethian Cowbridge Cf71 7js. . PETERSEN, Joanna is a Secretary of the company. PETERSEN, Carl is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
PETERSEN, Joanna
Appointed Date: 24 October 2007

Director
PETERSEN, Carl
Appointed Date: 24 October 2007
56 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007

Director
7SIDE NOMINEES LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007

Persons With Significant Control

Mr Carl Petersen
Notified on: 1 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanna Petersen
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PETERSEN PARTNERSHIP LIMITED Events

26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 June 2016
26 May 2016
Statement of capital following an allotment of shares on 12 May 2016
  • GBP 5

24 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

25 Feb 2016
Registration of charge 064082600001, created on 24 February 2016
...
... and 23 more events
19 Nov 2007
New director appointed
15 Nov 2007
New secretary appointed
15 Nov 2007
Registered office changed on 15/11/07 from: 14/18 city road cardiff CF24 3DL
15 Nov 2007
Accounting reference date shortened from 31/10/08 to 30/06/08
24 Oct 2007
Incorporation

PETERSEN PARTNERSHIP LIMITED Charges

24 February 2016
Charge code 0640 8260 0001
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Joanna Petersen as Trustee of the Petersen Ssas Carl Petersen as Trustee of the Petersen Ssas Rowanmoor Trustees Limited as Trustee of the Petersen Ssas
Description: Contains fixed charge…