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AGDER MODELL TEKNIKK, DAG H. PEDERSEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agder Modell Teknikk, Dag H. Pedersen Limited. The company was founded 12 years ago and was given the registration number 07753412. The firm's registered office is in ILFORD. You can find them at Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AGDER MODELL TEKNIKK, DAG H. PEDERSEN LIMITED
Company Number:07753412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, IG4 5ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Advice Trade Centre, 1b Redbridge Lane East, Ilford, England, IG4 5ET

Corporate Secretary25 August 2011Active
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, England, IG4 5ET

Director25 August 2011Active

People with Significant Control

Mr Dag Henrik Pedersen
Notified on:25 August 2016
Status:Active
Date of birth:December 1947
Nationality:Norwegian
Address:Verdun Trade Centre, 1b Redbridge Lane East, Ilford, IG4 5ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Olga Pedersen
Notified on:25 August 2016
Status:Active
Date of birth:November 1957
Nationality:Norwegian
Address:Verdun Trade Centre, 1b Redbridge Lane East, Ilford, IG4 5ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-15Gazette

Gazette notice compulsory.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type dormant.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type dormant.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type dormant.

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2016-11-16Gazette

Gazette filings brought up to date.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-11-15Gazette

Gazette notice compulsory.

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2016-07-13Accounts

Accounts with accounts type dormant.

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2016-07-13Officers

Change corporate secretary company with change date.

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2015-09-14Accounts

Accounts with accounts type dormant.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Officers

Change person director company with change date.

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2015-09-09Officers

Change corporate secretary company with change date.

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2015-06-24Address

Change registered office address company with date old address new address.

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2015-06-15Address

Change registered office address company with date old address new address.

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2015-06-11Address

Change registered office address company with date old address new address.

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2014-10-23Accounts

Accounts with accounts type dormant.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-01-11Accounts

Accounts with accounts type dormant.

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2012-09-12Annual return

Annual return company with made up date full list shareholders.

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