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PETALITE LIMITED

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

This company is commonly known as Petalite Limited. The company was founded 10 years ago and was given the registration number 08987637. The firm's registered office is in BIRMINGHAM. You can find them at Innovation Campus Faraday Wharf, Holt Street, Birmingham, . This company's SIC code is 27200 - Manufacture of batteries and accumulators.

Company Information

Name:PETALITE LIMITED
Company Number:08987637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27200 - Manufacture of batteries and accumulators

Office Address & Contact

Registered Address:Innovation Campus Faraday Wharf, Holt Street, Birmingham, B7 4BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 208, Icm, Epsom, England, KT18 7YF

Director19 May 2020Active
Unit 2a Forward Park, 96 - 97 Bagot Street, Birmingham, England, B4 7BA

Director11 January 2019Active
Unit 2a Forward Park, 96 - 97 Bagot Street, Birmingham, England, B4 7BA

Director09 April 2014Active
Unit 2a Forward Park, 96 - 97 Bagot Street, Birmingham, England, B4 7BA

Director01 November 2023Active
110, Staunton Road, Headington, Oxford, England, OX3 7TN

Director23 November 2016Active
Unit 2a Forward Park, 96 - 97 Bagot Street, Birmingham, England, B4 7BA

Director25 January 2019Active
Unit 2a Forward Park, 96 - 97 Bagot Street, Birmingham, England, B4 7BA

Director23 November 2016Active
28, Morrell Avenue, Oxford, England, OX4 1ND

Director23 November 2016Active

People with Significant Control

Mr Leigh Nigel Purnell
Notified on:06 April 2016
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:Unit 2a Forward Park, 96 - 97 Bagot Street, Birmingham, England, B4 7BA
Nature of control:
  • Ownership of shares 50 to 75 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
2023-11-29Officers

Termination director company with name termination date.

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2023-11-01Officers

Appoint person director company with name date.

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2023-11-01Officers

Termination director company with name termination date.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-07-12Capital

Capital allotment shares.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-06-07Resolution

Resolution.

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2021-11-30Address

Change registered office address company with date old address new address.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-11-05Address

Change registered office address company with date old address new address.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-05-22Officers

Appoint person director company with name date.

Download
2020-05-22Officers

Termination director company with name termination date.

Download
2020-03-11Confirmation statement

Confirmation statement with updates.

Download
2019-10-18Accounts

Accounts with accounts type total exemption full.

Download
2019-05-17Capital

Capital allotment shares.

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2019-05-17Capital

Capital allotment shares.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-03-18Mortgage

Mortgage satisfy charge full.

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2019-01-28Officers

Appoint person director company with name date.

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2019-01-11Officers

Appoint person director company with name date.

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