General information

Name:

Philip Petersen Ltd

Office Address:

South Circular Business Park Newtownards Road BT19 7AG Bangor

Number: NI003471

Incorporation date: 1955-01-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Philip Petersen Limited firm has been operating offering its services for at least 69 years, having started in 1955. Started with registration number NI003471, Philip Petersen is a Private Limited Company with office in South Circular Business Park, Bangor BT19 7AG. This business's declared SIC number is 45200 and has the NACE code: Maintenance and repair of motor vehicles. Fri, 30th Sep 2022 is the last time when account status updates were reported.

Regarding to this particular company, a number of director's duties have so far been executed by Stephen S. and Colin L.. Out of these two executives, Stephen S. has administered company for the longest period of time, having been one of the many members of officers' team since 2021.

The companies with significant control over this firm include: Mervyn Stewart Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Boucher Crescent, BT12 6HU and was registered as a PSC under the reg no Ni005804.

Financial data based on annual reports

Company staff

Stephen S.

Role: Director

Appointed: 07 April 2021

Latest update: 22 April 2024

Colin L.

Role: Director

Appointed: 07 April 2021

Latest update: 22 April 2024

People with significant control

Mervyn Stewart Limited
Address: 11 Boucher Crescent, Belfast, BT12 6HU, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni005804
Notified on 7 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel J.
Notified on 1 August 2016
Ceased on 7 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 30th September 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
69
Company Age

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