Menna Overview
Here’s a quick overview of TOR PETTERSEN LIMITED 👀 — a Chatham, Kent based business that started in 2000.
TOR PETTERSEN LIMITED
- Company statusactive
- Company No04110122
- Age26 years Incorporated 17 November 2000
- Officers3
Address
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, England
TOR PETTERSEN LIMITED is an active company incorporated on 17 November 2000 and based in Chatham, Kent, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jan 2023
Gazette Filings Brought Up To Date
4 Years Ago on 19 Oct 2022
Gazette Notice Compulsory
4 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 19 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETTERSEN, Nicholas Tor | secretary | 01 Dec 2000 | |
| FITCH, Polly Jane | director | May 1967 | 30 Mar 2017 |
| PETTERSEN, Nicholas Tor | director | Jan 1969 | 29 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Tor Pettersen | Jan 1969 | 30 Jul 2016 |
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PETTERSEN, Nicholas Tor, FITCH, Polly Jane, PETTERSEN, Tor Arve are mutual persons.
PETTERSEN, Nicholas Tor are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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Menna Overview
Here’s a quick overview of TOR PETTERSEN LIMITED 👀 — a Chatham, Kent based business that started in 2000.