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R M PETTETT LIMITED

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

This company is commonly known as R M Pettett Limited. The company was founded 21 years ago and was given the registration number 04665752. The firm's registered office is in BRIGHTON. You can find them at 1 Duke's Passage, , Brighton, East Sussex. This company's SIC code is 46770 - Wholesale of waste and scrap.

Company Information

Name:R M PETTETT LIMITED
Company Number:04665752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:1 Duke's Passage, Brighton, East Sussex, United Kingdom, BN1 1BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stane Farm Stables, Codmore Hill, Pulborough, RH20 1BL

Director13 February 2003Active
1 Duke's Passage, Brighton, United Kingdom, BN1 1BS

Director28 February 2020Active
Stane Farm, Stables, Stane Street Codmore Hill, Pulborough, United Kingdom, RH20 1BL

Secretary13 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 February 2003Active

People with Significant Control

Mr Robert Pettett
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:1 Duke's Passage, Brighton, United Kingdom, BN1 1BS
Nature of control:
  • Ownership of shares 50 to 75 percent
Robert Matthew Pettett
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:1 Duke's Passage, Brighton, United Kingdom, BN1 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2021-12-26Persons with significant control

Change to a person with significant control.

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2021-12-26Persons with significant control

Change to a person with significant control.

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2021-12-26Capital

Capital allotment shares.

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2021-12-26Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-05-13Officers

Appoint person director company with name date.

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2020-02-16Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-01-19Address

Change registered office address company.

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2016-12-05Miscellaneous

Legacy.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-07-21Officers

Termination secretary company with name termination date.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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