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Pettex (holdings) Limited, IG6 3UT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PETTEX (HOLDINGS) LIMITED

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

This company is commonly known as Pettex (holdings) Limited. The company was founded 24 years ago and was given the registration number 04083875. The firm's registered office is in ILFORD. You can find them at 62-70 Fowler Road, Hainault Industrial Estate, Ilford, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PETTEX (HOLDINGS) LIMITED
Company Number:04083875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:62-70 Fowler Road, Hainault Industrial Estate, Ilford, Essex, IG6 3UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62-70 Fowler Road, Hainault Industrial Estate, Ilford, IG6 3UT

Secretary04 October 2000Active
62-70 Fowler Road, Hainault Industrial Estate, Ilford, IG6 3UT

Director04 October 2000Active
62-70 Fowler Road, Hainault Industrial Estate, Ilford, IG6 3UT

Director04 October 2000Active
62-70 Fowler Road, Hainault Industrial Estate, Ilford, IG6 3UT

Director26 February 2001Active
62-70 Fowler Road, Hainault Industrial Estate, Ilford, IG6 3UT

Director26 February 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary04 October 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director04 October 2000Active

People with Significant Control

Pettex Topco Limited
Notified on:21 February 2024
Status:Active
Country of residence:United Kingdom
Address:62-70 Fowler Road, Hainault Business Park, Ilford, United Kingdom, IG6 3UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Alan Cornell
Notified on:05 October 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:62-70 Fowler Road, Hainault Industrial Estate, Ilford, England, IG6 3UT
Nature of control:
  • Significant influence or control
Mrs Tina Rosina Fisher
Notified on:05 October 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:62-70 Fowler Road, Hainault Industrial Estate, Ilford, England, IG6 3UT
Nature of control:
  • Significant influence or control
Mr Steven Peter Bolton
Notified on:05 October 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:62-70 Fowler Road, Hainault Industrial Estate, Ilford, England, IG6 3UT
Nature of control:
  • Significant influence or control
Mrs Susan O'Brien
Notified on:05 October 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:62-70 Fowler Road, Hainault Industrial Estate, Ilford, England, IG6 3UT
Nature of control:
  • Significant influence or control

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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