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Petersens Ltd., CF3 6AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PETERSENS LTD.

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

This company is commonly known as Petersens Ltd.. The company was founded 26 years ago and was given the registration number 03661059. The firm's registered office is in CARDIFF. You can find them at 39 Cefn Mably Park, Michaelston, Cardiff, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:PETERSENS LTD.
Company Number:03661059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:39 Cefn Mably Park, Michaelston, Cardiff, CF3 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Cefn Mably Park, Cardiff, CF3 6AA

Secretary12 June 2003Active
39 Cefn Mably Park, Cardiff, CF3 6AA

Director27 November 1998Active
12 Walnut Tree Close, Radyr, Cardiff, CF15 8SX

Secretary27 November 1998Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary04 November 1998Active
Rosebank, Whitebrook, Monmouth, NP5 4TX

Director01 March 2000Active
Rosebank, Whitebrook, Monmouthshire, NP25 4TX

Director27 November 1998Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director04 November 1998Active

People with Significant Control

Mr Robert William Petersen
Notified on:04 November 2016
Status:Active
Date of birth:July 1948
Nationality:Welsh
Address:39 Cefn Mably Park, Cardiff, CF3 6AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Delyth Nadine Petersen
Notified on:04 November 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:39 Cefn Mably Park, Cardiff, CF3 6AA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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