UKBizDB.co.uk

INTERNATIONAL P.E.T. RESALES LIMITED

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

This company is commonly known as International P.e.t. Resales Limited. The company was founded 16 years ago and was given the registration number 06539272. The firm's registered office is in BLACKBURN. You can find them at The Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:INTERNATIONAL P.E.T. RESALES LIMITED
Company Number:06539272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:The Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, BB1 2FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Innovation Centre, 1 Evolution Park, Haslingden Road, Blackburn, BB1 2FD

Secretary19 March 2008Active
The Innovation Centre, 1 Evolution Park, Haslingden Road, Blackburn, BB1 2FD

Director19 March 2008Active
Calle Ronda De La Sembradora 63, 47193 Cisterniea, Spain,

Director19 March 2008Active
6-8, Underwood Street, London, N1 7JQ

Secretary19 March 2008Active
6-8, Underwood Street, London, N1 7JQ

Director19 March 2008Active

People with Significant Control

Mr Kevin Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:The Innovation Centre, 1 Evolution Park, Blackburn, England, BB1 2FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Anthony Gilbert Thompson
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:The Innovation Centre, 1 Evolution Park, Blackburn, England, BB1 2FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Erik Peter Van Bommel
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:Dutch
Country of residence:England
Address:The Innovation Centre, 1 Evolution Park, Blackburn, England, BB1 2FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-04-02Confirmation statement

Confirmation statement with updates.

Download
2023-11-20Accounts

Accounts with accounts type total exemption full.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-04-09Mortgage

Mortgage satisfy charge full.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-01-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-21Accounts

Accounts with accounts type total exemption full.

Download
2019-05-29Capital

Capital cancellation shares.

Download
2019-05-21Confirmation statement

Confirmation statement with updates.

Download
2019-05-14Resolution

Resolution.

Download
2019-05-14Capital

Capital return purchase own shares.

Download
2019-01-23Persons with significant control

Cessation of a person with significant control.

Download
2019-01-07Accounts

Accounts with accounts type total exemption full.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-10-25Mortgage

Mortgage charge whole cease and release with charge number.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-04-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.