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PETTEX LIMITED

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

This company is commonly known as Pettex Limited. The company was founded 63 years ago and was given the registration number 00695155. The firm's registered office is in HAINAULT. You can find them at 62/70 Fowler Road, Hainault Indust Est, Hainault, Ilford Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PETTEX LIMITED
Company Number:00695155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1961
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:62/70 Fowler Road, Hainault Indust Est, Hainault, Ilford Essex, IG6 3UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62/70 Fowler Road, Hainault Indust Est, Hainault, IG6 3UT

Secretary05 December 2005Active
62/70 Fowler Road, Hainault Indust Est, Hainault, IG6 3UT

Director07 May 1997Active
62/70 Fowler Road, Hainault Indust Est, Hainault, IG6 3UT

Director07 May 1997Active
62/70 Fowler Road, Hainault Indust Est, Hainault, IG6 3UT

Director05 December 2005Active
62/70 Fowler Road, Hainault Indust Est, Hainault, IG6 3UT

Director05 December 2005Active
Langley High Road, Chigwell, IG7 6PT

Secretary-Active
Woodview Barn, Shonks Mill Road Navestock, Romford, RM4 1EU

Director-Active
Woodview Barn, Shonks Mill Road Navestock, Romford, RM4 1EU

Director-Active
Langley High Road, Chigwell, IG7 6PT

Director-Active
Langley High Road, Chigwell, IG7 6PT

Director-Active

People with Significant Control

Pettex Topco 2 Limited
Notified on:29 February 2024
Status:Active
Address:62-70, Fowler Road, Ilford, IG6 3UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pettex Topco Limited
Notified on:29 February 2024
Status:Active
Country of residence:United Kingdom
Address:62-70, Fowler Road, 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
Pettex (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:62-70, Fowler Road, 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

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 (3 months remaining)

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