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PETARDS INTERNATIONAL LIMITED

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

This company is commonly known as Petards International Limited. The company was founded 23 years ago and was given the registration number 04122370. The firm's registered office is in TYNE & WEAR. You can find them at 390 Princesway, Team Valley, Gateshead, Tyne & Wear, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PETARDS INTERNATIONAL LIMITED
Company Number:04122370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU

Director30 November 2015Active
390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU

Secretary01 December 2015Active
Parallel House 32, London Road, Guildford, England, GU1 2AB

Secretary02 December 2016Active
15 Woodstone Avenue, Stoneleigh, KT17 2JS

Secretary25 February 2004Active
23 North Croft, East Hagbourne, Didcot, OX11 9LT

Secretary04 October 2002Active
Pebbles Court, The Green, Holyport, SL6 2JL

Secretary22 January 2004Active
Parallel House, 32 London Road, Guildford, England, GU1 2AB

Secretary12 September 2018Active
7 Whitehill Close, Whitehill, Hitchin, SG4 9HX

Secretary17 January 2005Active
Hillside Cottage, Woolstone, Faringdon, SN7 7QL

Secretary25 January 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 December 2000Active
Springfield Lodge, Springfield Road, Camberley, GU15 1AE

Director09 October 2001Active
15 Buxton Close, Meppershall, Shefford, SG17 5QF

Director25 January 2001Active
390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU

Director31 May 2006Active
Turnhams Gill, Furners Lane, Henfield, BN5 9HX

Director21 October 2004Active
Pebbles Court, The Green, Holyport, SL6 2JL

Director25 February 2004Active
Hillside Cottage, Woolstone, Faringdon, SN7 7QL

Director25 January 2001Active
Arden House 7 Rowley Crescent, Stratford Upon Avon, CV37 6UT

Director17 January 2005Active
390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU

Director26 January 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 December 2000Active

People with Significant Control

Petards Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Parallel House 32, London Road, Guildford, England, GU1 2AB
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 (6 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
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Accounts

Accounts with accounts type full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type full.

Download
2021-03-18Confirmation statement

Confirmation statement with updates.

Download
2020-09-23Accounts

Accounts with accounts type full.

Download
2020-07-29Officers

Termination secretary company with name termination date.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type full.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Officers

Appoint person secretary company with name date.

Download
2018-09-19Officers

Termination secretary company with name termination date.

Download
2018-04-30Accounts

Accounts with accounts type full.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-05-23Accounts

Accounts with accounts type full.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

Download
2016-12-05Officers

Appoint person secretary company with name date.

Download
2016-12-05Officers

Termination secretary company with name termination date.

Download
2016-06-09Capital

Legacy.

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2016-06-09Capital

Capital statement capital company with date currency figure.

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2016-06-09Insolvency

Legacy.

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2016-06-09Resolution

Resolution.

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