PETRARCH CLADDINGS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

PETRARCH CLADDINGS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
PETRARCH CLADDINGS LIMITED was incorporated 90 years ago on 02/12/1933 and has the registered number: 00282240.

PETRARCH CLADDINGS LIMITED - MILTON KEYNES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

SEEBECK HOUSE 1 SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMW SECRETARIES LIMITED Corporate Secretary 2013-12-17 CURRENT
MR BRIAN EMERSON Oct 1946 British Director 2019-03-31 CURRENT
MR JOHN CALCUTT COWLEY Apr 1968 British Director 2013-12-17 CURRENT
IAN ZANT-BOER Jan 1953 British Director 2017-12-21 UNTIL 2019-03-31 RESIGNED
PATRICIA ANN STEVENS Mar 1947 Director 1996-04-01 UNTIL 2004-06-30 RESIGNED
STEVEN AUSTIN ROSS Aug 1955 British Director 2001-05-17 UNTIL 2013-12-17 RESIGNED
NIGEL RAYMOND MERRICK May 1945 British Director 1996-04-01 UNTIL 1999-08-31 RESIGNED
ROGER JAMES HEYES Oct 1944 British Director RESIGNED
MR MARK WALTER GOETZ Mar 1954 American Director RESIGNED
SYLVIA CONWAY Dec 1939 British Director RESIGNED
BRIAN GLYN CONWAY Oct 1939 British Director RESIGNED
MICHAEL PATRICK BARTON Apr 1951 British Director 2001-05-17 UNTIL 2013-12-17 RESIGNED
PATRICIA ANN STEVENS Mar 1947 Secretary 1994-02-19 UNTIL 2004-06-30 RESIGNED
STEVEN AUSTIN ROSS Aug 1955 British Secretary 2004-06-30 UNTIL 2013-12-17 RESIGNED
BRIAN GLYN CONWAY Oct 1939 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cep Claddings Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PETRARCH CLADDINGS LIMITED 2020-08-28 31-12-2019 £1 equity
Micro-entity Accounts - PETRARCH CLADDINGS LIMITED 2019-09-06 31-12-2018 £18,100 equity
Micro-entity Accounts - PETRARCH CLADDINGS LIMITED 2018-09-11 31-12-2017 £18,100 equity
Micro-entity Accounts - PETRARCH CLADDINGS LIMITED 2017-08-30 31-12-2016 £18,100 equity
Abbreviated Company Accounts - PETRARCH CLADDINGS LIMITED 2016-09-27 31-12-2015 £18,100 equity
Abbreviated Company Accounts - PETRARCH CLADDINGS LIMITED 2015-09-29 31-12-2014 £18,100 equity
Abbreviated Company Accounts - PETRARCH CLADDINGS LIMITED 2014-10-17 31-12-2013 £18,100 equity

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