ROBERT PRETTIE & CO LIMITED - LONDON


Company Profile Company Filings

Overview

ROBERT PRETTIE & CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROBERT PRETTIE & CO LIMITED was incorporated 55 years ago on 20/02/1969 and has the registered number: 00948375. The accounts status is FULL and accounts are next due on 31/12/2024.

ROBERT PRETTIE & CO LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ROBERT PEACOCK Nov 1970 British Director 2021-08-26 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2018-05-25 CURRENT
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-04-02 CURRENT
ALAN PETER BURTON Sep 1946 British Director RESIGNED
KEITH IAN GOODINSON Secretary 1999-11-25 UNTIL 2007-04-02 RESIGNED
BARBARA AMY PRETTIE Jan 1935 British Secretary RESIGNED
FRANCIS BRIAN WOODHEAD May 1938 British Director RESIGNED
PETER WILLIAM HAYWOOD Oct 1946 British Director 1998-05-28 UNTIL 2007-04-02 RESIGNED
WILLIAM ROBSON Aug 1950 British Director 2007-04-02 UNTIL 2017-01-11 RESIGNED
BA CA JUSTIN RIDLEY Aug 1962 British Director 2007-04-02 UNTIL 2018-11-30 RESIGNED
ROBERT ROY PRETTIE Sep 1931 British Director RESIGNED
BARBARA AMY PRETTIE Jan 1935 British Director RESIGNED
MARK CHRISTOPHER MURPHY Jul 1973 British Director 2004-07-26 UNTIL 2012-03-20 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2007-04-02 UNTIL 2012-02-01 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2012-09-19 UNTIL 2015-10-26 RESIGNED
JOHN MCDEVITT Sep 1948 British Director 1993-10-14 UNTIL 1997-11-13 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-01-30 UNTIL 2021-08-27 RESIGNED
MATTHEW IDLE Nov 1968 British Director 2019-01-18 UNTIL 2020-01-29 RESIGNED
MR PAUL RAYMOND DEWSBURY Dec 1946 British Director 1999-10-20 UNTIL 2007-04-02 RESIGNED
ANDREW CRESSWELL Aug 1971 British Director 2004-07-26 UNTIL 2010-10-29 RESIGNED
STEPHEN FRANCIS BUCKLE Jul 1965 British Director 2004-07-26 UNTIL 2006-01-20 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2018-05-25 UNTIL 2019-01-18 RESIGNED
MATHEW GEORGE BISHOP Mar 1978 British Director 2017-01-11 UNTIL 2018-05-04 RESIGNED
DAVID BIGNALL Dec 1959 British Director 1997-04-07 UNTIL 2004-07-26 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2007-04-02 UNTIL 2012-02-01 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2012-09-19 UNTIL 2015-10-26 RESIGNED
MERLE HARVEY BARNETT Jun 1931 British Director RESIGNED
GRAHAM MARSDEN ALLWOOD Jun 1947 British Director RESIGNED
DAVID BIGNALL Dec 1959 British Secretary 1999-07-06 UNTIL 1999-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wealthy Thoughts Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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