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PETHICK & CO. LIMITED

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

This company is commonly known as Pethick & Co. Limited. The company was founded 22 years ago and was given the registration number 04306883. The firm's registered office is in BEVERLEY. You can find them at 4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PETHICK & CO. LIMITED
Company Number:04306883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-6 Swabys Yard, Walkergate, Beverley, HU17 9BZ

Corporate Secretary18 October 2001Active
Carr Lodge Main Street, North Dalton, Driffield, YO25 9XA

Director18 October 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary18 October 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director18 October 2001Active

People with Significant Control

Mr David William Pethick
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Carr Lodge, Main Street, Driffield, England, YO25 9XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type dormant.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type dormant.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type dormant.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2020-11-17Accounts

Accounts with accounts type dormant.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-03-03Accounts

Accounts with accounts type dormant.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type dormant.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-01-11Accounts

Accounts with accounts type dormant.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type dormant.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Address

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

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2014-02-24Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-01-09Accounts

Accounts with accounts type dormant.

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2012-10-29Annual return

Annual return company with made up date full list shareholders.

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