TOR PETTERSEN & PARTNERS LIMITED -
Company Profile | Company Filings |
Overview
TOR PETTERSEN & PARTNERS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TOR PETTERSEN & PARTNERS LIMITED was incorporated 58 years ago on 22/03/1966 and has the registered number: 00874577. The accounts status is TOTAL EXEMPTION FULL.
TOR PETTERSEN & PARTNERS LIMITED was incorporated 58 years ago on 22/03/1966 and has the registered number: 00874577. The accounts status is TOTAL EXEMPTION FULL.
TOR PETTERSEN & PARTNERS LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2018 |
Registered Office
56 GREEK STREET
W1D 3DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GUY NICHOLAS KENDALL | Jun 1963 | British | Director | 2007-03-06 | CURRENT |
CRAIG JOHNSON | Jan 1964 | British | Director | 2007-03-06 | CURRENT |
DAVID CONRAD BROWN | May 1962 | British | Director | 1999-09-28 | CURRENT |
TOR ARVE PETTERSEN | Jan 1940 | Norwegian | Director | RESIGNED | |
MR NICHOLAS TOR PETTERSEN | Jan 1969 | British | Director | 2009-09-17 UNTIL 2011-09-14 | RESIGNED |
JOANNA PETTERSEN | Jun 1970 | British | Director | 1999-09-28 UNTIL 2006-12-03 | RESIGNED |
JEFFREY ANTHONY DAVIS | Aug 1962 | British | Director | 1999-09-28 UNTIL 2003-11-26 | RESIGNED |
MS NANCY LANGELER BURTON | Jun 1947 | British | Director | RESIGNED | |
JOANNA PETTERSEN | Secretary | 1999-03-15 UNTIL 1999-07-19 | RESIGNED | ||
MS NANCY LANGELER BURTON | Jun 1947 | British | Secretary | RESIGNED | |
JOANNA PETTERSEN | Jun 1970 | British | Secretary | 1999-09-28 UNTIL 2006-12-02 | RESIGNED |
MS NANCY LANGELER BURTON | Jun 1947 | British | Secretary | 1999-07-19 UNTIL 1999-09-28 | RESIGNED |
DAVID CONRAD BROWN | May 1962 | British | Secretary | 2006-12-04 UNTIL 2013-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Conrad Brown | 2016-07-30 | 5/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Craig Johnson | 2016-07-30 | 1/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Guy Nicholas Kendall | 2016-07-30 | 6/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2019-01-31 | 30-04-2018 | 28,993 Cash 17,408 equity |