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GEORGE PETTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George Petts Limited. The company was founded 65 years ago and was given the registration number 00617614. The firm's registered office is in CUBBINGTON. You can find them at Cubbington Wood Depot, Rugby Road, Cubbington, Leamington Spa. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GEORGE PETTS LIMITED
Company Number:00617614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1958
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cubbington Wood Depot, Rugby Road, Cubbington, Leamington Spa, CV32 7NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Secretary17 August 1995Active
Glebe Farm, Pimlico Lane, Alveston, Stratford Upon Avon, CV37 7RJ

Director-Active
20 St Nicholas Avenue, Kenilworth, CV8 1JU

Secretary-Active
6 Siddeley Avenue, Kenilworth, CV8 1EW

Director-Active
15 Bridge End, Warwick, CV34 6PB

Director-Active

People with Significant Control

Mr Michael Robert Metcalfe
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type dormant.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2020-12-06Accounts

Accounts with accounts type dormant.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type dormant.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2018-10-22Accounts

Accounts with accounts type dormant.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type dormant.

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type dormant.

Download
2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type dormant.

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2013-11-01Accounts

Accounts with accounts type dormant.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2012-11-23Accounts

Accounts with accounts type dormant.

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2012-10-18Annual return

Annual return company with made up date full list shareholders.

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2011-11-30Accounts

Accounts with accounts type dormant.

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