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INGE PETTERSEN LIMITED

Company Number
06774520
Status
Active
Incorporation Date
16 December 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Stron House
    100 Pall Mall
  • London
  • SW1Y 5EA
  • London
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-16
Previous Names
  • AADNE PETTERSEN LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-06 United Kingdom flag PETTERSEN OG PETTERSEN INVEST LIMITED (United Kingdom, 16 Dec 2008- ) controls United Kingdom flag INGE PETTERSEN LIMITED (United Kingdom, 16 Dec 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-18 Confirmation Statement Confirmation statement made on 2017-12-16 with updates details
2017-08-08 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-01-03 Confirmation Statement Confirmation statement made on 2016-12-16 with updates details
2016-09-08 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2015-12-17 Annual Return Annual return made up to 2015-12-16 with full list of shareholders details
2015-07-02 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2014-12-17 Annual Return Annual return made up to 2014-12-16 with full list of shareholders details
2014-08-15 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-07-09 Appointment of corporate secretary Appointment of Stron Legal Services Ltd. as a secretary details
2014-06-12 Termination of appointment of secretary Termination of appointment of Stron Legal Services Ltd. as a secretary details
2014-01-06 Annual Return Annual return made up to 2013-12-16 with full list of shareholders details
2013-08-22 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2012-12-19 Annual Return Annual return made up to 2012-12-16 with full list of shareholders details
2012-09-18 Annual Accounts Accounts for a dormant company made up to 2011-12-31 details
2012-01-20 Appointment of director Appointment of Inge Johannes Pettersen as a director details
2012-01-20 Certificate of Incorporation on Change of Name Certificate of change of name details
2012-01-20 Termination of appointment of director Termination of appointment of Aadne Pettersen as a director details
2012-01-05 Annual Return Annual return made up to 2011-12-16 with full list of shareholders details
2011-07-12 Annual Accounts Accounts for a dormant company made up to 2010-12-31 details
2010-12-30 Annual Return Annual return made up to 2010-12-16 with full list of shareholders details
See all (23 records)

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 21 2018

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