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PETAINER LARGE CONTAINER IP LIMITED

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

This company is commonly known as Petainer Large Container Ip Limited. The company was founded 11 years ago and was given the registration number 08159927. The firm's registered office is in LONDON. You can find them at Capital Tower, 91 Waterloo Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PETAINER LARGE CONTAINER IP LIMITED
Company Number:08159927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director19 March 2018Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director19 March 2018Active
63, Park Road, Peterborough, United Kingdom, PE1 2TN

Director27 July 2012Active
36 Tavistock House (North) Tavistock Square, Tavistock Square, London, England, WC1H 9HR

Director18 November 2013Active
36 Tavistock House (North) Tavistock Square, Tavistock Square, London, England, WC1H 9HR

Director27 July 2012Active
63, Park Road, Peterborough, United Kingdom, PE1 2TN

Director27 July 2012Active

People with Significant Control

Petainer Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-18Accounts

Legacy.

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2024-01-18Other

Legacy.

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2024-01-18Other

Legacy.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-04Accounts

Accounts with accounts type full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-27Address

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

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type full.

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2018-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-13Accounts

Accounts with accounts type full.

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2018-11-09Persons with significant control

Notification of a person with significant control.

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2018-10-18Officers

Termination director company with name termination date.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-08-03Officers

Appoint person director company with name date.

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2018-06-11Officers

Termination director company with name termination date.

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2018-06-11Officers

Appoint person director company with name date.

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