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Nom

Pedersen Properties LTD
Adresse
The Old Mill
Roughton
Woodhall Spa
Lincolnshire
LN10 6YQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Pedersen Properties Limited
Société Numéro de Registre 03353703 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)45200 - Entretien et réparation de véhicules automobiles
68209 - Location et exploitation de biens immobiliers propres ou loués
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Blades, Christopher Shaun Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Pedersen, Georgina Status: Active Notified: 06/04/2016 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Pedersen, Michael Status: Active Notified: 06/04/2016 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Wood, David Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 05/1972 Nature of Control
  • Voting rights 25 to 50 percent as trust
    •

    Officers (5)

    Source: Companies House
    Hughes, Gary Roughton Moor, Woodhall Spa, Lincolnshire Status: Active Notified: 18/06/2018 Date of Birth: 12/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English
    Hughes, Gary Roughton Moor, Woodhall Spa, Lincolnshire Status: Active Notified: 01/11/2021 Role: Secretary
    Pedersen, Georgina Horncastle, Lincolnshire, United Kingdom Status: Active Notified: 26/03/2003 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pedersen, Michael Roughton Moor, Woodhall Spa, Lincolnshire Status: Active Notified: 18/04/1997 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pedersen, Oliver Enjer Roughton Moor, Woodhall Spa, Lincolnshire Status: Active Notified: 22/06/2021 Date of Birth: 09/1997 Occupation: Director Role: Director Country of Residence: England Nationality: English