This company is commonly known as Petards Group Plc. The company was founded 29 years ago and was given the registration number 02990100. The firm's registered office is in GUILDFORD. You can find them at Parallel House, 32, London Road, Guildford, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PETARDS GROUP PLC |
|---|---|---|
| Company Number | : | 02990100 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Parallel House, 32, London Road, Guildford, Surrey, England, GU1 2AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Parallel House, 32 London Road, Guildford, United Kingdom, GU1 2AB | Secretary | 04 May 2022 | Active |
| Parallel House, 32, London Road, Guildford, England, GU1 2AB | Director | 30 September 2010 | Active |
| Parallel House, 32, London Road, Guildford, England, GU1 2AB | Director | 22 January 2013 | Active |
| Parallel House, 32, London Road, Guildford, England, GU1 2AB | Director | 22 November 2023 | Active |
| Parallel House, 32, London Road, Guildford, England, GU1 2AB | Director | 03 September 2014 | Active |
| Parallel House, 32, London Road, Guildford, England, GU1 2AB | Director | 01 February 2023 | Active |
| 87 Main Street, Lyddington, Oakham, LE15 9LS | Secretary | 12 January 1998 | Active |
| North Lodge Templewood Lane, Farnham Common, Slough, SL2 3HW | Secretary | 25 November 1994 | Active |
| Parallel House, 32, London Road, Guildford, England, GU1 2AB | Secretary | 01 December 2015 | Active |
| Parallel House, 32, London Road, Guildford, England, GU1 2AB | Secretary | 30 November 2016 | Active |
| 2 Webbs Cottages, The Green, North Warnborough, RG29 1HF | Secretary | 26 June 1997 | Active |
| 23 North Croft, East Hagbourne, Didcot, OX11 9LT | Secretary | 04 October 2002 | Active |
| Pebbles Court, The Green, Holyport, SL6 2JL | Secretary | 22 January 2004 | Active |
| Buxton Court 3 West Way, Oxford, OX2 0SZ | Secretary | 06 March 1998 | Active |
| Parallel House, 32, London Road, Guildford, England, GU1 2AB | Secretary | 11 September 2018 | Active |
| Birch, Carbone Hill, Cuffley, EN6 4PN | Secretary | 17 January 2005 | Active |
| Hillside Cottage, Woolstone, Faringdon, SN7 7QL | Secretary | 11 October 2000 | Active |
| Glencoe Outdoor Centre, Carnoch House, Glencoe, Ballachulish, PH49 4HS | Secretary | 17 January 1997 | Active |
| 390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU | Secretary | 18 May 2005 | Active |
| 390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU | Secretary | 18 May 2005 | Active |
| Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT | Corporate Secretary | 29 July 2020 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 November 1994 | Active |
| Springfield Lodge, Springfield Road, Camberley, GU15 1AE | Director | 01 August 2001 | Active |
| 87 Main Street, Lyddington, Oakham, LE15 9LS | Director | 12 January 1998 | Active |
| 2 Chequers Close, Ranby, Retford, DN22 8JX | Director | 17 July 2002 | Active |
| 390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU | Director | 01 February 2005 | Active |
| Parallel House, 32, London Road, Guildford, England, GU1 2AB | Director | 07 August 2007 | Active |
| The Old Town House Balmer Lawn Road, Brockenhurst, SO42 7TS | Director | 31 January 1997 | Active |
| Turnhams Gill, Furners Lane, Henfield, BN5 9HX | Director | 15 March 2004 | Active |
| Kyte Abbey, Popham Lane, North Waltham, Basingstoke, RG25 2BE | Director | 23 March 1999 | Active |
| 2 Webbs Cottages, The Green, North Warnborough, RG29 1HF | Director | 26 June 1997 | Active |
| Buntings The Ridge, Lower Basildon, Reading, RG8 9NX | Director | 06 July 2000 | Active |
| Glenfield, Midlington Road, Droxford, SO32 3PD | Director | 31 January 1997 | Active |
| Pebbles Court, The Green, Holyport, SL6 2JL | Director | 22 January 2004 | Active |
| Woodhaven, Ivy Lane, Woking, GU22 7BY | Director | 04 December 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Address | Change sail address company with old address new address. | Download |
| 2023-06-28 | Resolution | Resolution. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Resolution | Resolution. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-19 | Resolution | Resolution. | Download |
| 2022-05-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Resolution | Resolution. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-07-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-10 | Capital | Capital allotment shares. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-08 | Resolution | Resolution. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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