This company is commonly known as Philip Petersen Limited. The company was founded 69 years ago and was given the registration number NI003471. The firm's registered office is in BANGOR. You can find them at South Circular Business Park, Newtownards Road, Bangor, Co Down. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | PHILIP PETERSEN LIMITED |
|---|---|---|
| Company Number | : | NI003471 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1955 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | South Circular Business Park, Newtownards Road, Bangor, Co Down, BT19 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Tullymore Garden, Broughshane, Ballymena, Northern Ireland, BT43 7GU | Director | 07 April 2021 | Active |
| 167, Church Road, Holywood, Northern Ireland, BT18 9RN | Director | 07 April 2021 | Active |
| Site 2, Rockhill, Warren Road, | Secretary | - | Active |
| South Circular Business Park, Newtownards Road, Bangor, BT19 7AG | Director | 06 April 2014 | Active |
| 24a, Maxwell Road, Bangor, BT20 3SG | Director | - | Active |
| Site 2 Rockhill, Donaghadee, Co.Down, | Director | - | Active |
| 42, Bryansglen Avenue, Bangor, BT20 3RU | Director | - | Active |
| South Circular Business Park, Newtownards Road, Bangor, BT19 7AG | Director | 06 April 2014 | Active |
| 47 Cove Hollow, Groomsport, Bangor, BT19 6HT | Director | 02 June 2003 | Active |
| Mervyn Stewart Limited | ||
| Notified on | : | 07 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 11, Boucher Crescent, Belfast, Northern Ireland, BT12 6HU |
| Nature of control | : |
|
| Mr Nigel Peter Johnston | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Address | : | South Circular Business Park, Bangor, BT19 7AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-30 | Accounts | Change account reference date company current extended. | Download |
| 2021-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-19 | Accounts | Change account reference date company current shortened. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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