PHILIP PETERSEN LIMITED
SOUTH CIRCULAR BUSINESS PARK, NEWTOWNARDS ROAD, BANGOR BT19 7AG- Active
- Private Limited Company
- Company No. NI003471
- Last Updated: 01 Mar 2024
Company Profile
PHILIP PETERSEN LIMITED was incorporated on Friday, January 28, 1955 as a Private Limited Company with registered address in BANGOR. PHILIP PETERSEN LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 69 years 8 months and 21 days.
| Name | PHILIP PETERSEN LIMITED |
|---|---|
| Company number | NI003471 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTH CIRCULAR BUSINESS PARK NEWTOWNARDS ROAD BANGOR BT19 7AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mervyn Stewart Limited Boucher Crescent, BT12 6HU |
Dates: Wednesday, April 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Peter Johnston Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, April 7, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-110 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PHILIP PETERSEN LIMITED | 28 Jan 1955 |