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PETARDS JOYCE-LOEBL LIMITED

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

This company is commonly known as Petards Joyce-loebl Limited. The company was founded 37 years ago and was given the registration number 02170100. 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 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.

Company Information

Name:PETARDS JOYCE-LOEBL LIMITED
Company Number:02170100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
  • 26702 - Manufacture of photographic and cinematographic equipment
  • 27900 - Manufacture of other electrical equipment

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

Director14 August 2013Active
390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU

Director30 November 2015Active
21 Deneside, Gateshead, NE11 9QN

Secretary28 July 1999Active
390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU

Secretary01 December 2015Active
The Coach House, Halliwell Dene, Hexham, NE46 1HW

Secretary-Active
Parallel House 32, London Road, Guildford, England, GU1 2AB

Secretary30 November 2016Active
15 Woodstone Avenue, Stoneleigh, KT17 2JS

Secretary21 October 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
Birch, Carbone Hill, Cuffley, EN6 4PN

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

Secretary21 December 2001Active
11 Cowper Road, Boxmoor, Hemel Hempstead, HP1 1PE

Secretary01 January 1999Active
390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU

Secretary21 June 2005Active
390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU

Director30 November 2015Active
Springfield Lodge, Springfield Road, Camberley, GU15 1AE

Director21 December 2001Active
72 Kings Road North, Wallsend, NE28 9HT

Director16 December 1998Active
390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU

Director04 January 2012Active
2 Chequers Close, Ranby, Retford, DN22 8JX

Director16 June 1999Active
390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU

Director24 September 2004Active
21 Deneside, Gateshead, NE11 9QN

Director16 June 1999Active
The Coach House, Halliwell Dene, Hexham, NE46 1HW

Director-Active
29 Hole Lane, Sunniside, Newcastle Upon Tyne, NE16 5NH

Director16 December 1998Active
13 Brettanby Gardens, Ryton, NE40 3PH

Director16 December 1998Active
Turnhams Gill, Furners Lane, Henfield, BN5 9HX

Director14 September 2004Active
42 Apperley Road, Stocksfield, NE43 7PQ

Director08 August 1991Active
Barn Close, Riding Mill, NE44 6HZ

Director-Active
St Michaels, Inveresk, Musselburgh, EH21 7UA

Director29 January 1993Active
3 Whitegates, Longhorsley, Morpeth, NE65 8UJ

Director-Active
1 Embleton Close, Newton Hall Estate, Durham, DH1 5SW

Director08 August 1991Active
Hillside Cottage, Woolstone, Faringdon, SN7 7QL

Director21 December 2001Active
28 Sunningdale Road, Worthing, BN13 2NF

Director24 January 2000Active
Eastside House, Bingfield, Hallington, NE19 2LG

Director-Active
11 Cowper Road, Boxmoor, Hemel Hempstead, HP1 1PE

Director28 July 1999Active
390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU

Director24 March 2005Active

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
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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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