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PETBOURNE LIMITED

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

This company is commonly known as Petbourne Limited. The company was founded 33 years ago and was given the registration number 02535939. The firm's registered office is in BICESTER. You can find them at 23 Middleton Road, Bucknell, Bicester, Oxfordshire. This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:PETBOURNE LIMITED
Company Number:02535939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 August 1990
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 29100 - Manufacture of motor vehicles

Office Address & Contact

Registered Address:23 Middleton Road, Bucknell, Bicester, Oxfordshire, OX27 7LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Middleton Road, Bucknell, Bicester, England, OX27 7LZ

Director-Active
23, Middleton Road, Bucknell, Bicester, England, OX27 7LZ

Secretary04 August 2000Active
Stonecroft, Somerton Road, Ardley, OX27 7PF

Secretary-Active
West Grange, Steeple Aston, Bicester, OX6 3SS

Director-Active
23, Middleton Road, Bucknell, Bicester, England, OX27 7LZ

Director21 June 1993Active
13 Poppylands, Bare Park, Bicester, OX26 9ER

Director-Active
Zone Dentreprises De Signes Bp702, 83030 Toulon Cedex 09, France,

Director-Active
Stonecroft, Somerton Road, Ardley, OX27 7PF

Director-Active

People with Significant Control

Mr Robert John Herd
Notified on:01 May 2016
Status:Active
Date of birth:March 1939
Nationality:British
Address:23, Middleton Road, Bicester, OX27 7LZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-07-15Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-03-03Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Officers

Termination director company with name termination date.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Officers

Termination director company with name.

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2013-10-18Officers

Termination secretary company with name.

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2013-06-14Accounts

Accounts with accounts type total exemption small.

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2012-09-18Annual return

Annual return company with made up date full list shareholders.

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2012-06-22Accounts

Accounts with accounts type total exemption small.

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2011-11-06Annual return

Annual return company with made up date full list shareholders.

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2011-07-13Accounts

Accounts with accounts type dormant.

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2010-08-13Annual return

Annual return company with made up date full list shareholders.

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2010-08-13Officers

Change person director company with change date.

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