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 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
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)
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 |