PETERSON (UNITED KINGDOM) LIMITED
Active - Accounts Filed
General Information
NAME
PETERSON (UNITED KINGDOM) LIMITED
COMPANY NUMBER
03311077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52242 -
Cargo handling for air transport activities
INCORPORATION DATE
31/01/1997
(27 years and 9 months old)
WEBSITE
www.onepeterson.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/04/2008
09/07/2013
PETERSON SBS LIMITED
View all previous names
LONDON
EC4M 7JW
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
35 Waterloo Quay
Aberdeen
Aberdeenshire
AB11 5BS
Telephone: 288100
Greenhead
Lerwick
Shetland
ZE1 0PY
Telephone: 694242
North Quay
Heysham
Morecambe
Lancashire
LA3 2XF
Telephone: 865300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PETERSON (UNITED KINGDOM) LIMITED | Active - Accounts Filed | View Report |
| SEAFORTH MARITIME LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/09/2024 | Andrew Robert Ellis (927293686) has left the board |
| 09/09/2024 | New Board Member Christine Claire Dodds (927353496) Appointed |
Credit Risk Overview
Want to learn more about PETERSON (UNITED KINGDOM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETERSON (UNITED KINGDOM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETERSON (UNITED KINGDOM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2008 - Present (16 years and 5 months) Born in N/A |
Active | Secretary |
Current: 643 Past: 333 |
View Report |
|
26/10/2015 - Present (9years) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
29/07/2019 - Present (5 years and 3 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
30/08/2024 - Present (2 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
31/01/1997 - Present (27 years and 9 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 180 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/09/2024 | Andrew Robert Ellis (927293686) has left the board |
| 09/09/2024 | New Board Member Christine Claire Dodds (927353496) Appointed |
| 06/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 19/01/2022 | Sarah Robyn Moore (916692276) has left the board |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 09/10/2020 | Change in Reg. Office |
| 03/09/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Board Member Andrew Robert Ellis (927293686) Appointed |
| 10/08/2020 | John Walter Bain (913590134) has left the board |
| 12/10/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Board Member Jason Hendry (926120983) Appointed |
| 23/05/2019 | James McSporran (917178570) has left the board |
| 09/10/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 12/01/2017 | New Board Member Sarah Robyn Forbes (916692276) Appointed |
| 19/10/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 08/04/2016 | New Board Member Christopher Alexander Coull (920681383) Appointed |
| 15/10/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 20/05/2014 | New Board Member James McSporran (917178570) Appointed |
| 20/05/2014 | New Board Member John Walter Bain (913590134) Appointed |
| 16/05/2014 | Murdo Mackay MacIver (900119690) has left the board |
| 16/05/2014 | Michael Alexander Porter (908219441) has left the board |
| 26/03/2014 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 05/06/2013 | Steven McDonald (915175254) has left the board |
| 05/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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