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PETE AND EMMA PRO LTD

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

This company is commonly known as Pete And Emma Pro Ltd. The company was founded 8 years ago and was given the registration number 09676259. The firm's registered office is in ISLEWORTH. You can find them at Flat 34 Aldington House, Frazer Nash Close, Isleworth, Middlesex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:PETE AND EMMA PRO LTD
Company Number:09676259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2015
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Flat 34 Aldington House, Frazer Nash Close, Isleworth, Middlesex, England, TW7 5FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 34 Aldington House, Frazer Nash Close, Isleworth, England, TW7 5FP

Director08 July 2015Active
Flat 34 Aldington House, Frazer Nash Close, Isleworth, England, TW7 5FP

Director08 July 2015Active

People with Significant Control

Mr Piotr Lukasz Mentel
Notified on:01 June 2016
Status:Active
Date of birth:January 1988
Nationality:Polish
Country of residence:England
Address:Flat 34, Aldington House, Isleworth, England, TW7 5FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Emilia Magdalena Szelaszkiewicz
Notified on:01 June 2016
Status:Active
Date of birth:March 1987
Nationality:Polish
Country of residence:England
Address:Flat 34, Aldington House, Isleworth, England, TW7 5FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-08Dissolution

Dissolution application strike off company.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-07-03Accounts

Accounts with accounts type dormant.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-04-30Officers

Change person director company with change date.

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2019-04-30Officers

Change person director company with change date.

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2019-04-25Accounts

Accounts with accounts type dormant.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2018-02-05Address

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

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type micro entity.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-08-28Officers

Change person director company with change date.

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2015-08-28Address

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

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2015-08-28Address

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

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2015-08-28Officers

Change person director company with change date.

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2015-07-08Incorporation

Incorporation company.

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