PETCHEY INDUSTRIAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PETCHEY INDUSTRIAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETCHEY INDUSTRIAL HOLDINGS LIMITED was incorporated 22 years ago on 06/06/2001 and has the registered number: 04229526. The accounts status is SMALL and accounts are next due on 30/09/2024.

PETCHEY INDUSTRIAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

DOCKMASTER'S HOUSE
LONDON
E14 8JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAVE INVESTMENTS LIMITED (until 19/04/2013)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES NEWLAND Apr 1969 British Director 2013-09-13 CURRENT
MR SIMON MCCLURE Jul 1958 English Director 2013-05-01 CURRENT
MR ROBERT DOUGLAS ALLAN MCARTHUR May 1985 British Director 2020-05-01 CURRENT
MR SIMON MCCLURE Jul 1958 English Secretary 2005-04-29 CURRENT
JONATHAN CHARLES DEACON TURNER Jan 1966 British Director 2001-11-21 UNTIL 2003-09-15 RESIGNED
MR. KAILAYAPILLAI RANJAN May 1961 British Director 2005-04-29 UNTIL 2013-09-13 RESIGNED
MR JAMES NEWLAND Jun 1969 British Director 2013-09-13 UNTIL 2013-09-13 RESIGNED
MR JOHN WILFRID MURGATROYD May 1959 English Director 2001-12-03 UNTIL 2006-03-24 RESIGNED
MR RONALD CHARLES MILLS May 1952 British Director 2001-12-03 UNTIL 2006-01-10 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 2001-06-06 UNTIL 2001-11-21 RESIGNED
EVERSECRETARY LIMITED Nominee Secretary 2001-06-06 UNTIL 2001-12-03 RESIGNED
MR JOHN WILFRID MURGATROYD May 1959 English Secretary 2002-01-11 UNTIL 2005-04-29 RESIGNED
MR RONALD CHARLES MILLS May 1952 British Secretary 2001-12-03 UNTIL 2002-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petchey Industrial Investments Ltd 2023-01-01 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMESIDE PARK (BARKING) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PETCHEY INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
PETCHEY ISLINGTON LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
PETCHEY INDUSTRIAL INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PETCHEY INDUSTRIAL PROPERTIES (NO 2) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PETCHEY INDUSTRIAL PROPERTIES (NO 3) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PETCHEY INDUSTRIAL PROPERTIES (NO 4) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PETCHEY INDUSTRIAL PROPERTIES (NO 5) LTD LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
JACK PETCHEY FOUNDATION LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.