This company is commonly known as Pettinaroli Uk Limited. The company was founded 15 years ago and was given the registration number 06924327. The firm's registered office is in BIRMINGHAM. You can find them at Unit K Austin Way, Hamstead Industrial Estate, Birmingham, . This company's SIC code is 70100 - Activities of head offices.
Name | : | PETTINAROLI UK LIMITED |
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Company Number | : | 06924327 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 June 2009 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit K Austin Way, Hamstead Industrial Estate, Birmingham, England, B42 1DU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit K, Austin Way, Hamstead Industrial Estate, Birmingham, England, B42 1DU | Director | 26 October 2017 | Active |
Unit K, Austin Way, Hamstead Industrial Estate, Birmingham, England, B42 1DU | Director | 26 October 2017 | Active |
Unit K, Austin Way, Hamstead Industrial Estate, Birmingham, England, B42 1DU | Director | 26 October 2017 | Active |
Britannia House, Austin Way, Hampstead Industrial Estate, Birmingham, England, B42 1DU | Secretary | 04 June 2009 | Active |
Britannia House, Austin Way, Hampstead Industrial Estate, Birmingham, B42 1DU | Director | 01 September 2014 | Active |
Britannia House, Austin Way, Hampstead Industrial Estate, Birmingham, England, B42 1DU | Director | 04 June 2009 | Active |
Mr Paul Raymond Fennell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit K, Austin Way, Birmingham, England, B42 1DU |
Nature of control | : |
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Helen Mary Stone | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit K, Austin Way, Birmingham, England, B42 1DU |
Nature of control | : |
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Date | Category | Description | |
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2024-04-17 | Accounts | Accounts with accounts type small. | Download |
2023-06-23 | Accounts | Accounts with accounts type small. | Download |
2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-17 | Resolution | Resolution. | Download |
2022-10-10 | Capital | Capital allotment shares. | Download |
2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-07 | Accounts | Accounts with accounts type small. | Download |
2021-09-30 | Accounts | Accounts with accounts type small. | Download |
2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-12 | Change of name | Certificate change of name company. | Download |
2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-06 | Accounts | Accounts with accounts type small. | Download |
2019-06-18 | Accounts | Accounts with accounts type small. | Download |
2019-06-12 | Address | Move registers to sail company with new address. | Download |
2019-06-12 | Address | Change sail address company with old address new address. | Download |
2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-16 | Accounts | Accounts with accounts type small. | Download |
2018-06-14 | Address | Change sail address company with new address. | Download |
2018-05-31 | Persons with significant control | Notification of a person with significant control statement. | Download |
2017-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-27 | Address | Change registered office address company with date old address new address. | Download |
2017-10-27 | Officers | Appoint person director company with name date. | Download |
2017-10-27 | Officers | Appoint person director company with name date. | Download |
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