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Officers33

Events2

Documents101

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Last updated: May 01, 2024

PETERSON (UNITED KINGDOM) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 31 Jan 1997 (27 years ago)

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Summary

NamePETERSON (UNITED KINGDOM) LIMITED
Historical names
  • PETERSON SBS LIMITED
  • SBS LOGISTICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03311077
Incorporation Date31 Jan 1997 (27 years ago) / 168 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #5210 - Warehousing and storage
  • Secondary:
  • #5221 - Service activities incidental to land transportation
  • #5224 - Cargo handling

Affiliates

Local connections
SEAFO********************

ActiveUnited Kingdom

SBS L****************

ActiveUnited Kingdom

PETER***************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 2ND FLOOR, 55, LUDGATE HILL, EC4M 7JW

Officers

corporate

IndividualUnited Kingdom

CAI HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Coull, Christopher Alexander

Director


Appointed on26 Oct 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bain, John Walter

Director


Appointed on31 Mar 2014

Resigned on15 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stronachs Secretaries Limited

Corporate Secretary


Appointed on14 May 2008

individual

IndividualUnited Kingdom

Rowe, Drusilla Charlotte Jane

nominee-director


Appointed on31 Jan 1997

Resigned on19 Mar 1997

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Events

Old value

09 Jul 2013

Name changePETERSON SBS LIMITED

01 May 2008

Name changeSBS LOGISTICS LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type fullAAView
31 Aug 2022Confirmation statement with no updatesCS01View
01 Feb 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Aug 2024
    due by 14 Sep 2024
  • Last statement dated31 Aug 2023
Returns
  • Next returns datedue by 28 Sep 2016
  • Last returns dated31 Aug 2015
Mortgages
  • Charges15
  • Outstanding2
  • Satisfied13

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Frequently asked questions

Where is PETERSON (UNITED KINGDOM) LIMITED's headquarters?

PETERSON (UNITED KINGDOM) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 2ND FLOOR, 55, LUDGATE HILL, EC4M 7JW

What is PETERSON (UNITED KINGDOM) LIMITED's industry?

PETERSON (UNITED KINGDOM) LIMITED is in the industry of Warehousing and storage

What year was PETERSON (UNITED KINGDOM) LIMITED started?

PETERSON (UNITED KINGDOM) LIMITED was started in 1997

Sources: Companies House