This company is commonly known as Petant Limited. The company was founded 41 years ago and was given the registration number 01684249. The firm's registered office is in ESSEX. You can find them at 1 Nelson Street, Southend-on-sea, Essex, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | PETANT LIMITED |
|---|---|---|
| Company Number | : | 01684249 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 1982 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Nelson Street, Southend-on-sea, Essex, SS1 1EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beaver House, Northern Road, Sudbury, England, CO10 2XQ | Secretary | 23 August 1998 | Active |
| Beaver House, Northern Road, Sudbury, England, CO10 2XQ | Director | 23 August 1998 | Active |
| Tindon Manor, Wimbish, Saffron Walden, CB10 2XT | Secretary | - | Active |
| Tindon Manor, Wimbish, Saffron Walden, CB10 2XT | Director | - | Active |
| 107, Globe View, Upper Thames Street, London, United Kingdom, EC4V 3PS | Director | - | Active |
| Construct Holdings Limited | ||
| Notified on | : | 29 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE |
| Nature of control | : |
|
| Mr Brian Ernest Edward Burrett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1939 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tindon Manor, Wimbish, Saffron Walden, United Kingdom, CB10 2XT |
| Nature of control | : |
|
| Mrs Lorna Anne Sara Burrett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tindon Manor, Wimbish, Saffron Walden, United Kingdom, CB10 2XT |
| Nature of control | : |
|
| Mr David Christian Wyatt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Beaver House, Northern Road, Sudbury, England, CO10 2XQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-24 | Officers | Change person director company with change date. | Download |
| 2020-03-24 | Officers | Change person secretary company with change date. | Download |
| 2020-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-24 | Officers | Change person director company with change date. | Download |
| 2020-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
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