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TOR PETTERSEN LIMITED

TOR PETTERSEN LIMITED is an active private limited company, incorporated on 17 November 2000. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Quayside, Chatham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TOR PETTERSEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04110122
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/11/2000
Country of OriginUnited Kingdom

Registered Office

Care OfKRESTON REEVES LLP
Address Line 1MONTAGUE PLACE QUAYSIDE
Address Line 2CHATHAM MARITIME
Post TownCHATHAM
CountyKENT
PostcodeME4 4QU

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/08/2024
Last Made Up Date30/07/2023

Return

Next Due Date27/08/2016
Last Made Up Date30/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
TOR PETTERSEN LIMITED

Directors

(The company's officers)
MRS POLLY JANE FITCH
(~57 year old British national)
C/O KRESTON REEVES LLP, MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/03/2017
MR NICHOLAS TOR PETTERSEN
(~55 year old British national)
C/O KRESTON REEVES LLP, MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY/DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/01/2013
MR NICHOLAS TOR PETTERSEN
(~55 year old British national)
C/O KRESTON REEVES LLP, MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 01/12/2000

Shareholders

(Persons of Significant Control)
Mr Nicholas Tor Pettersen
(~55 year old British national)
KRESTON REEVES LLP, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 30/07/2016

Connections

(Shared officers)
  • MRS POLLY JANE FITCH
  • MR NICHOLAS TOR PETTERSEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TOR PETTERSEN LIMITED: Maps

Maps show the location of the postcode of the registered office, ME4 4QU.

Map of TOR PETTERSEN LIMITED at local scale
Map of TOR PETTERSEN LIMITED at local scale
Map of TOR PETTERSEN LIMITED at district scale
Map of TOR PETTERSEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME4 4QU

Other companies with registered offices in ME4 4QU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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