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PETTRAC LIMITED

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

This company is commonly known as Pettrac Limited. The company was founded 32 years ago and was given the registration number 02617697. The firm's registered office is in LEWES. You can find them at Unit 1 Knights Court, South Chailey, Lewes, East Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PETTRAC LIMITED
Company Number:02617697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 1 Knights Court, South Chailey, Lewes, East Sussex, BN8 4QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3185, Hamner Avenue, Norco, United States,

Secretary01 April 1999Active
3185, Hamner Ave, Norco, United States,

Director30 October 1992Active
13 The Upper Drive, Hove, BN3 6GR

Secretary05 June 1991Active
The Forge Brook Street, Cuckfield, Haywards Heath, RH17 5JL

Secretary30 November 1991Active
27 The Lynchetts, Shoreham By Sea, BN43 5GZ

Director05 June 1991Active
Greygates 13 The Upper Drive, Hove, BN3 6GR

Director05 June 1991Active
Saclville Lodge, Lye Green, Crowborough, TN6 1UU

Director30 July 1993Active
The Forge Brook Street, Cuckfield, Haywards Heath, RH17 5JL

Director30 November 1991Active
85 Poulters Lane, Worthing, BN14 7SX

Director20 June 1992Active
67 The Drive, Hove, BN3 3PG

Director30 November 1991Active
3185 Hamner Ave., Norco, Usa,

Director06 June 2002Active

People with Significant Control

Hannis Stoddard Iii
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:American
Country of residence:Usa
Address:3185, Hamner Avenue, Norco, Usa,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Avid Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1 Knights Court, South Chailey, Lewes, England, BN8 4QF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Accounts

Accounts with accounts type dormant.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type dormant.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type dormant.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-06-17Officers

Change person secretary company with change date.

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2018-06-17Officers

Change person director company with change date.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-06-06Persons with significant control

Change to a person with significant control.

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2018-03-07Persons with significant control

Cessation of a person with significant control.

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2018-03-07Officers

Termination director company with name termination date.

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2018-01-12Accounts

Accounts with accounts type dormant.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type dormant.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type full.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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