UKBizDB.co.uk

PEDERSEN & PARTNERS INTERNATIONAL LIMITED

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

This company is commonly known as Pedersen & Partners International Limited. The company was founded 13 years ago and was given the registration number 07296626. The firm's registered office is in WICKFORD. You can find them at Second Floor De Burgh House, Market Road, Wickford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PEDERSEN & PARTNERS INTERNATIONAL LIMITED
Company Number:07296626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 June 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB

Corporate Secretary28 June 2010Active
Second Floor De Burgh House, Market Road, Wickford, England, SS12 0FD

Director19 February 2014Active
Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB

Director28 June 2010Active
Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB

Director28 June 2010Active
Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB

Director13 September 2010Active

People with Significant Control

Mr Poul Egelund Pedersen
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:Danish
Address:Second Floor De Burgh House, Market Road, Wickford, SS12 0FD
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-11-24Gazette

Gazette notice voluntary.

Download
2020-11-11Dissolution

Dissolution application strike off company.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type small.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Accounts

Accounts with accounts type small.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Auditors

Auditors resignation company.

Download
2017-08-02Confirmation statement

Confirmation statement with updates.

Download
2017-08-02Persons with significant control

Notification of a person with significant control.

Download
2017-08-01Accounts

Accounts with accounts type small.

Download
2016-06-24Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-04Accounts

Accounts with accounts type small.

Download
2016-01-06Officers

Change person director company with change date.

Download
2015-10-01Accounts

Accounts with accounts type small.

Download
2015-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-04Officers

Termination director company with name termination date.

Download
2014-07-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-24Accounts

Accounts with accounts type full.

Download
2014-02-24Officers

Appoint person director company with name.

Download
2014-02-21Officers

Termination director company with name.

Download
2013-10-07Accounts

Accounts with accounts type full.

Download
2013-07-01Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-28Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.