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Petainer Large Container Ip Limited LONDON

Founded in 2012, Petainer Large Container Ip, classified under reg no. 08159927 is an active company. Currently registered at Capital Tower SE1 8RT, London the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

The company has 2 directors, namely Hugh R., Andrew J.. Of them, Hugh R., Andrew J. have been with the company the longest, being appointed on 19 March 2018. As of 29 April 2024, there were 4 ex directors - Michael H., Nigel P. and others listed below. There were no ex secretaries.

Petainer Large Container Ip Limited Address / Contact

Office Address Capital Tower
Office Address2 91 Waterloo Road
Town London
Post code SE1 8RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08159927
Date of Incorporation Fri, 27th Jul 2012
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Hugh R.

Position: Director

Appointed: 19 March 2018

Andrew J.

Position: Director

Appointed: 19 March 2018

Michael H.

Position: Director

Appointed: 18 November 2013

Resigned: 19 March 2018

Nigel P.

Position: Director

Appointed: 27 July 2012

Resigned: 01 September 2018

Mark E.

Position: Director

Appointed: 27 July 2012

Resigned: 18 November 2013

Brian W.

Position: Director

Appointed: 27 July 2012

Resigned: 14 February 2014

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Petainer Uk Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Petainer Uk Holdings Limited

Capital Tower 91 Waterloo Road, London, SE1 8RT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 07047255
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 2nd, February 2024 		Free Download (23 pages)

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