PETHICK & MONEY LIMITED - WORTHING


Company Profile Company Filings

Overview

PETHICK & MONEY LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
PETHICK & MONEY LIMITED was incorporated 31 years ago on 15/05/1992 and has the registered number: 02714938. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PETHICK & MONEY LIMITED - WORTHING

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY ROBERT TUCKER Jun 1970 American Director 2021-01-09 CURRENT
ERIC BRADFORD May 1976 American Director 2021-01-09 CURRENT
MS KATHERINE ELIZABETH PETHICK Sep 1961 British Director 1992-05-15 UNTIL 2021-01-09 RESIGNED
JULIAN DAVID KYRLE MONEY Jul 1959 British Director 1992-05-15 UNTIL 2021-01-09 RESIGNED
MS KATHERINE ELIZABETH PETHICK Sep 1961 British Secretary 1992-05-15 UNTIL 2021-01-09 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1992-05-15 UNTIL 1992-05-15 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROAMPAC GRIMSBY LIMITED NORTH EAST LINCOLNSHIRE Active FULL 22220 - Manufacture of plastic packing goods
PROAMPAC ELSHAM PUBLIC LIMITED COMPANY BRIGG ENGLAND Active FULL 22290 - Manufacture of other plastic products
PROAMPAC LONDON LIMITED WORTHING UNITED KINGDOM Active GROUP 90030 - Artistic creation
PROAMPAC ELSHAM HOLDINGS LIMITED BRIGG ENGLAND Active SMALL 70100 - Activities of head offices
PROAMPAC LINCOLN LIMITED LINCOLN Active FULL 22220 - Manufacture of plastic packing goods
PROAMPAC SECURITY PRODUCTS LIMITED ROYSTON Active FULL 22220 - Manufacture of plastic packing goods
BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED SHIRLEY, SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRAYFOUR LIMITED LINCOLN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
PROAMPAC UK LIMITED WORTHING UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
15 SPITAL SQUARE RESIDENTS ASSOCIATION LTD WORTHING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARCUS INVESTMENT LIMITED WORTHING UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
ABERCORN EDUCATION LTD WORTHING UNITED KINGDOM Active SMALL 85200 - Primary education
AKARI THERAPEUTICS, PLC WORTHING UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
PRIMROSE LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
MAYFIELD LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
LAVENDER LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
MEADOW LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
WARM HEARTH LIMITED WORTHING UNITED KINGDOM Active SMALL 56302 - Public houses and bars
MINI RAINBOWS LIMITED WORTHING UNITED KINGDOM Active GROUP 88910 - Child day-care activities