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PETCH PROTECTION SOLUTIONS LIMITED

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

This company is commonly known as Petch Protection Solutions Limited. The company was founded 12 years ago and was given the registration number 07839781. The firm's registered office is in STOCKTON ON TEES. You can find them at Protection House, 135 Norton Road, Stockton On Tees, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PETCH PROTECTION SOLUTIONS LIMITED
Company Number:07839781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Protection House, 135 Norton Road, Stockton On Tees, England, TS18 2BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, The Vale, Stockton On Tees, England, TS19 0XL

Secretary31 March 2019Active
32 The Vale, Stockton On Tees, England, TS19 0XL

Director01 November 2016Active
Protection House, 135 Norton Road, Stockton On Tees, England, TS18 2BG

Director09 November 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director09 November 2011Active
4a, Castlegate Quay, Stockton On Tees, England, TS18 3BB

Director09 November 2011Active

People with Significant Control

Mr Andrew Michael Petch
Notified on:19 December 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:32 The Vale, Stockton On Tees, England, TS19 0XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Michael Petch
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:32 Meadowsweet Lane, Stockton On Tees, England, TS19 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Heather Petch
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:32 Meadowsweet Lane, Stockton On Tees, England, TS19 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-23Accounts

Accounts amended with accounts type micro entity.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-04-11Accounts

Accounts amended with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-04-14Officers

Change person director company with change date.

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2020-04-14Persons with significant control

Change to a person with significant control.

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2020-04-14Officers

Change person secretary company with change date.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-01-31Address

Change registered office address company with date old address new address.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-10-28Officers

Appoint person secretary company with name date.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-12-19Capital

Capital allotment shares.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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