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PETERSON COMPANY BENELUX LIMITED

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

This company is commonly known as Peterson Company Benelux Limited. The company was founded 18 years ago and was given the registration number 05663257. The firm's registered office is in KENT. You can find them at 80 Sidney Street, Folkestone, Kent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PETERSON COMPANY BENELUX LIMITED
Company Number:05663257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:80 Sidney Street, Folkestone, Kent, CT19 6HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Ravenstraat, 1018 Ln, Amsterdam, Netherlands,

Secretary03 May 2018Active
Ravenstraat 23, Amsterdam, Netherlands, 1018 LN

Director28 December 2005Active
3 Katsounotou Street, Kitallides Building 4a, Limassol, Cyprus,

Corporate Secretary28 December 2005Active
Dekk House 1st Floor, Zippora Street, Providence Industrial Estate, Mahe, Seychelles,

Corporate Secretary15 September 2016Active
24, De Castro Street, Wickhams Cay I, Road Town Tortola, B V I,

Corporate Secretary18 December 2006Active

People with Significant Control

Peterco Holding Ltd
Notified on:28 December 2016
Status:Active
Country of residence:England
Address:80, Sidney Street, Folkestone, England, CT19 6HQ
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-06-16Gazette

Gazette filings brought up to date.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-05-03Officers

Appoint person secretary company with name date.

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2018-05-03Officers

Termination secretary company with name termination date.

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2018-03-20Gazette

Gazette notice compulsory.

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2017-06-26Accounts

Accounts with accounts type dormant.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-09-17Officers

Appoint corporate secretary company with name date.

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2016-09-17Officers

Termination secretary company with name termination date.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2013-12-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type total exemption small.

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2013-01-22Annual return

Annual return company with made up date full list shareholders.

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2012-08-15Accounts

Accounts with accounts type total exemption small.

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