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- PEDERSEN CONTRACTING SERVICES LTD
PEDERSEN CONTRACTING SERVICES LTD
Active - Accounts Filed
General Information
NAME
PEDERSEN CONTRACTING SERVICES LTD
COMPANY NUMBER
01242286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33170 -
Repair and maintenance of other transport equipment n.e.c.
INCORPORATION DATE
29/01/1976
(48 years and 6 months old)
WEBSITE
www.pedersencontracting.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
29/01/1976
21/06/1995
PEDERSON PIGS LIMITED
Previous Names
29/01/1976 21/06/1995 PEDERSON PIGS LIMITED
WELLINGBOROUGH
NN8 6AX
Telephone: 01526353978
TPS: No
46-50 Rutherford Drive
Park Farm Industrial Estate
WELLINGBOROUGH
NN8 6AX
Station Road
Leziate
King's Lynn
Norfolk
PE32 1EJ
The Old Mill
Roughton Moor
Woodhall Spa
Lincolnshire
LN10 6YQ
Telephone: 353978
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Board Member Stephen John Burns (932559492) Appointed |
Date: 01/08/2024 | Event: New Board Member Digby Edward Stirling Beaumont (932559503) Appointed |
Date: 30/07/2024 | Event: Charles Paul Course (928908015) has left the board |
Credit Risk Overview
Want to learn more about PEDERSEN CONTRACTING SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEDERSEN CONTRACTING SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEDERSEN CONTRACTING SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/12/2013 - Present (10 years and 7 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
18/06/2018 - Present (6 years and 1 months) Born in Dec 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
29/10/2021 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/10/2021 - Present (2 years and 9 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 4 |
View Report |
29/10/2021 - Present (2 years and 9 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Board Member Stephen John Burns (932559492) Appointed |
Date: 01/08/2024 | Event: New Board Member Digby Edward Stirling Beaumont (932559503) Appointed |
Date: 30/07/2024 | Event: Charles Paul Course (928908015) has left the board |
Date: 30/07/2024 | Event: Hannah Lucy Miles (913018189) has left the board |
Date: 30/05/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 02/11/2023 | Event: New Board Member Craig Stephen Jacklin (931535198) Appointed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 21/12/2021 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: New Board Member Hannah Lucy Miles (913018189) Appointed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Board Member Charles Paul Course (928908015) Appointed |
Date: 09/11/2021 | Event: New Board Member Nicholas Charles Clements (915414193) Appointed |
Date: 09/11/2021 | Event: New Board Member Edward William Bastow (926011421) Appointed |
Date: 09/11/2021 | Event: New Board Member Charles Paul Course (928908015) Appointed |
Date: 09/11/2021 | Event: New Board Member Nicholas Charles Clements (915414193) Appointed |
Date: 09/11/2021 | Event: New Board Member Edward William Bastow (926011421) Appointed |
Date: 09/11/2021 | Event: New Board Member Charles Paul Course (928908015) Appointed |
Date: 09/11/2021 | Event: New Board Member Nicholas Charles Clements (915414193) Appointed |
Date: 09/11/2021 | Event: New Board Member Edward William Bastow (926011421) Appointed |
Date: 04/11/2021 | Event: Michael Pedersen (901879128) has left the board |
Date: 04/11/2021 | Event: Gary Hughes (925070911) has left the board |
Date: 04/11/2021 | Event: New Company Secretary Hannah Lucy Miles (928892325) Appointed |
Date: 04/11/2021 | Event: New Company Secretary Hannah Lucy Miles (928892325) Appointed |
Date: 04/11/2021 | Event: Gary Hughes (925070911) has left the board |
Date: 04/11/2021 | Event: Michael Pedersen (901879128) has left the board |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 25/12/2020 | Event: New Confirmation Statement filed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 29/10/2019 | Event: New Accounts filed |
Date: 19/12/2018 | Event: New Confirmation Statement filed |
Date: 19/10/2018 | Event: New Accounts filed |
Date: 26/09/2018 | Event: New Company Secretary Gary Hughes (925070911) Appointed |
Date: 18/09/2018 | Event: Nicholas Michael Pedersen (918388106) has left the board |
Date: 18/09/2018 | Event: Nicholas Michael Pedersen (919373551) has left the board |
Date: 03/07/2018 | Event: New Board Member Gary Hughes (915664664) Appointed |
Date: 20/12/2017 | Event: New Confirmation Statement filed |
Date: 15/11/2017 | Event: New Accounts filed |
Date: 17/01/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 18/12/2015 | Event: New Confirmation Statement filed |
Date: 23/04/2015 | Event: David Pedersen (901879127) has left the board |
Date: 23/04/2015 | Event: New Accounts filed |
Date: 03/01/2015 | Event: New Confirmation Statement filed |
Date: 31/12/2014 | Event: New Company Secretary Nicholas Michael Pedersen (919373551) Appointed |
Date: 25/01/2014 | Event: New Accounts filed |
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