PETBOW LIMITED - LONDON


Company Profile Company Filings

Overview

PETBOW LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PETBOW LIMITED was incorporated 70 years ago on 30/03/1954 and has the registered number: 00531261. The accounts status is DORMANT.

PETBOW LIMITED - LONDON

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

3RD FLOOR
LONDON
W2 6LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2021 23/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH MORGAN RIGLER Secretary 2018-08-24 CURRENT
MR EDWARD DAVID SMITH Nov 1976 British Director 2016-11-23 CURRENT
MS ALISON JANE SNELL Jan 1970 British Director 2020-02-20 CURRENT
MR JOSEPH MORGAN RIGLER Sep 1980 British Director 2016-12-08 CURRENT
MISS SHIRLEY ANN PHILIPS Mar 1971 British Director 2010-09-27 UNTIL 2018-08-24 RESIGNED
MR DAVID JOHN THURMAN Mar 1947 British Secretary 1993-09-21 UNTIL 1995-03-31 RESIGNED
MR ALAN FREDERICK WILKINSON Secretary 1993-05-21 UNTIL 1993-09-21 RESIGNED
MRS AMANDA JANE ROBINSON Mar 1964 British Secretary 2006-08-01 UNTIL 2018-08-24 RESIGNED
HUNTER SINCLAIR Nov 1946 British Secretary RESIGNED
BERNARD JOHN POPE Aug 1966 British Secretary 2004-02-01 UNTIL 2006-06-05 RESIGNED
EDWARD ANDREW KELLY Nov 1949 British Secretary 1996-07-01 UNTIL 1999-02-05 RESIGNED
ANTHONY JAMES GODDEN Secretary 1995-03-31 UNTIL 1996-05-31 RESIGNED
EDWARD ANDREW KELLY Nov 1949 British Director 1996-07-01 UNTIL 1999-02-05 RESIGNED
GAVIN SINCLAIR May 1952 British Director 1997-04-04 UNTIL 1998-07-17 RESIGNED
HUNTER SINCLAIR Nov 1946 British Director RESIGNED
TERENCE EDWARD READER Nov 1946 British Director 1999-02-05 UNTIL 2004-02-01 RESIGNED
BERNARD JOHN POPE Aug 1966 British Director 2004-02-01 UNTIL 2006-06-05 RESIGNED
MR DAVID JOHN THURMAN Mar 1947 British Director 1993-09-21 UNTIL 1995-03-31 RESIGNED
MR ALOUIS NGOSHI Jun 1974 Zimbabwean Director 2018-08-24 UNTIL 2019-12-31 RESIGNED
RICHARD JOHN MEADOWS May 1954 British Director 2006-08-01 UNTIL 2016-12-08 RESIGNED
JOHN MICHAEL DAY Oct 1969 American Director 2007-02-01 UNTIL 2010-09-27 RESIGNED
NIGEL PERCY HAMILTON Dec 1941 British Director RESIGNED
RICHARD MURRAY GLOVER Mar 1947 British Director RESIGNED
GEOFFREY EDWIN FOX May 1942 British Director RESIGNED
RAYMOND JOHN EYRES Sep 1949 British Director 1997-04-04 UNTIL 2015-12-31 RESIGNED
MRS CLAIRE CRASHAW Dec 1980 British Director 2015-12-31 UNTIL 2016-11-23 RESIGNED
TERENCE EDWARD READER Nov 1946 British Secretary 1999-02-05 UNTIL 2004-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cummins Power Generation Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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