PETERSENS FOOD CO.LIMITED
Overview
| Company Name | PETERSENS FOOD CO.LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00607127 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETERSENS FOOD CO.LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PETERSENS FOOD CO.LIMITED located?
| Registered Office Address | The Landhouse Hasguards Cross SA62 3UX Haverfordwest Pembs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETERSENS FOOD CO.LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for PETERSENS FOOD CO.LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for PETERSENS FOOD CO.LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of PETERSENS FOOD CO.LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Steffi | Secretary | Land House Hasguard Cross SA62 3UY Haverfordwest Dyfed | British | 63281400002 | ||||||
| GEORGE, Philip Josiah | Director | Cedar Lodge Hasguard Cross SA62 3UX Haverfordwest Pembrokeshire | United Kingdom | British | Director | 32689660001 | ||||
| GEORGE, Steffi Elle | Director | Cedar Lodge Hasguard Cross SA62 3UX Haverfordwest Pembrokeshire | United Kingdom | British | Director | 63281400001 | ||||
| PETERSEN, Kate Dora | Secretary | Land House Hasguard Cross SA62 3SL Haverfordwest Dyfed | British | 24341320001 | ||||||
| PETERSEN, Hans Karl Marcus | Director | Land House Hasguard Cross SA62 3SL Haverfordwest Dyfed | British | Engineer | 24341330001 | |||||
| PETERSEN, Kate Dora | Director | Land House Hasguard Cross SA62 3SL Haverfordwest Dyfed | British | Housewife | 24341320001 |
Who are the persons with significant control of PETERSENS FOOD CO.LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Steffi Elle George | Jul 01, 2016 | Hasguard Cross SA62 3UX Haverfordwest Cedar Lodge Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0