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PETCHEY INDUSTRIAL HOLDINGS LIMITED

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

This company is commonly known as Petchey Industrial Holdings Limited. The company was founded 23 years ago and was given the registration number 04229526. The firm's registered office is in LONDON. You can find them at Dockmaster's House, 1 Hertsmere Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PETCHEY INDUSTRIAL HOLDINGS LIMITED
Company Number:04229526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ

Secretary29 April 2005Active
Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ

Director01 May 2020Active
Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ

Director01 May 2013Active
Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ

Director13 September 2013Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Secretary06 June 2001Active
12 The Warren, Billericay, CM12 0LW

Secretary03 December 2001Active
23 Meadoway, Hartwell, Aylesbury, HP17 8QJ

Secretary11 January 2002Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Director06 June 2001Active
12 The Warren, Billericay, CM12 0LW

Director03 December 2001Active
23 Meadoway, Hartwell, Aylesbury, HP17 8QJ

Director03 December 2001Active
Exchange House, 13-14 Clementscourt Clements, Lane Ilford, IG1 2QY

Director13 September 2013Active
1 Garden Way, Loughton, IG10 2SF

Director29 April 2005Active
The White House, 71 Front Street Sowerby, Thirsk, YO7 1JP

Director21 November 2001Active

People with Significant Control

Petchey Industrial Investments Ltd
Notified on:01 January 2023
Status:Active
Country of residence:England
Address:Dockmasters House, Hertsmere Road, London, England, E14 8JJ
Nature of control:
  • Ownership of shares 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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