Warning: file_put_contents(c/a5c80f2ac114ede87757373845c9b5d0.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Pettifer Investments Limited, GL56 0LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PETTIFER INVESTMENTS LIMITED

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

This company is commonly known as Pettifer Investments Limited. The company was founded 19 years ago and was given the registration number 05545738. The firm's registered office is in MORETON-IN-MARSH. You can find them at Fosse House, High Street, Moreton-in-marsh, Gloucestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PETTIFER INVESTMENTS LIMITED
Company Number:05545738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weston Park, Willersey Hill, Willersey, Broadway, England, WR12 7LE

Secretary28 November 2008Active
Weston Park, Willersey Hill, Willersey, Broadway, England, WR12 7LE

Director17 January 2008Active
Fosse House, High Street, Moreton-In-Marsh, GL56 0LH

Director06 August 2021Active
7 Mill Close, Broom, Alcester, B50 4HT

Secretary02 September 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary24 August 2005Active
7 Mill Close, Broom, Alcester, B50 4HT

Director02 September 2005Active
Weston Park, Willersey Hill, Broadway, WR12 7LE

Director02 September 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director24 August 2005Active

People with Significant Control

Mr Charles Aston Pettifer
Notified on:04 November 2020
Status:Active
Date of birth:September 1974
Nationality:British
Address:Fosse House, High Street, Moreton-In-Marsh, GL56 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Brian Pettifer
Notified on:24 August 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:England
Address:Weston Park, Willersey Hill, Broadway, England, WR12 7LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control
  • Significant influence or control as trust

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)

Copyright © 2024. All rights reserved.