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Petty France Investment Nominees Limited, SL4 1DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PETTY FRANCE INVESTMENT NOMINEES LIMITED

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

This company is commonly known as Petty France Investment Nominees Limited. The company was founded 47 years ago and was given the registration number 01296533. The firm's registered office is in WINDSOR. You can find them at York House, Sheet Street, Windsor, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PETTY FRANCE INVESTMENT NOMINEES LIMITED
Company Number:01296533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1977
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD

Director18 September 2020Active
Morgan Advanced Materials Plc, York House, Sheet Street, Windsor, United Kingdom, SL4 1DD

Director14 August 2023Active
Quadrant, 55-57 High Street, Windsor, SL4 1LP

Secretary31 October 2004Active
75 Westwood Green, Cookham, Maidenhead, SL6 9DE

Secretary23 September 2003Active
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD

Secretary28 June 2018Active
48 Hemsdale, Pinkneys Green, Maidenhead, SL6 6SL

Secretary-Active
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD

Director20 May 2021Active
Quadrant, 55-57 High Street, Windsor, SL4 1LP

Director18 April 2016Active
Ravenswood, 11 Star Hill Drive Churt, Farnham, GU10 2HP

Director-Active
Quadrant, 55-57 High Street, Windsor, SL4 1LP

Director19 October 2016Active
Quadrant, 55-57 High Street, Windsor, SL4 1LP

Director14 September 2004Active
Hallcroft House Manor Road, Penn, High Wycombe, HP10 8HY

Director02 May 2000Active
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD

Director28 June 2018Active
Quadrant, 55-57 High Street, Windsor, SL4 1LP

Director18 April 2016Active
Giles House, Broadlands Road, Brockenhurst, SO42 7SX

Director-Active
Rosemullion, Bulstrode Way, Gerrards Cross, SL9 7QU

Director08 April 2002Active

People with Significant Control

Morgan Advanced Materials Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
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 (0 months remaining)

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