This company is commonly known as Pethick & Money Limited. The company was founded 32 years ago and was given the registration number 02714938. The firm's registered office is in WEYBRIDGE. You can find them at Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey. This company's SIC code is 90030 - Artistic creation.
Name | : | PETHICK & MONEY LIMITED |
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Company Number | : | 02714938 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 May 1992 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12025, Tricon Road, Cincinnati, United States, 45246 | Director | 09 January 2021 | Active |
12025, Tricon Road, Cincinnati, United States, 45246 | Director | 09 January 2021 | Active |
98 Richmond Park Road, London, SW14 8LA | Secretary | 15 May 1992 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 15 May 1992 | Active |
8 Sydney Road, Richmond, TW9 1UB | Director | 15 May 1992 | Active |
98 Richmond Park Road, London, SW14 8LA | Director | 15 May 1992 | Active |
Proampac London Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Highdown House, Yeoman Way, Worthing, England, BN99 3HH |
Nature of control | : |
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Date | Category | Description | |
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2023-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-04 | Officers | Change person director company with change date. | Download |
2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Change account reference date company current extended. | Download |
2021-07-02 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-22 | Officers | Termination director company with name termination date. | Download |
2021-01-22 | Officers | Termination director company with name termination date. | Download |
2021-01-22 | Officers | Termination secretary company with name termination date. | Download |
2021-01-22 | Officers | Appoint person director company with name date. | Download |
2021-01-22 | Officers | Appoint person director company with name date. | Download |
2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-03 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-26 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-20 | Address | Change registered office address company with date old address new address. | Download |
2018-08-20 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-28 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
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