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 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
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 |