PETANT LIMITED - SOUTHEND ON SEA
Company Profile | Company Filings |
Overview
PETANT LIMITED is a Private Limited Company from SOUTHEND ON SEA ENGLAND and has the status: Active.
PETANT LIMITED was incorporated 41 years ago on 06/12/1982 and has the registered number: 01684249. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
PETANT LIMITED was incorporated 41 years ago on 06/12/1982 and has the registered number: 01684249. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
PETANT LIMITED - SOUTHEND ON SEA
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
7 - 8 BRITANNIA BUSINESS PARK
SOUTHEND ON SEA
ESSEX
SS2 6GE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID CHRISTIAN WYATT | Jul 1951 | British | Director | 1998-08-23 | CURRENT |
DAVID CHRISTIAN WYATT | Jul 1951 | British | Secretary | 1998-08-23 | CURRENT |
MR ALAN BRUCE REASON | Feb 1936 | British | Director | RESIGNED | |
BRIAN ERNEST EDWARD BURRETT | British | Director | RESIGNED | ||
BRIAN ERNEST EDWARD BURRETT | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Construct Holdings Limited | 2020-10-29 | Southend On Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Christian Wyatt | 2016-04-06 - 2020-10-29 | 7/1951 | Sudbury Suffolk | Significant influence or control |
Mrs Lorna Anne Sara Burrett | 2016-04-06 - 2020-10-29 | 5/1951 | Saffron Walden Essex |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Mr Brian Ernest Edward Burrett | 2016-04-06 - 2020-10-29 | 5/1939 | Saffron Walden Essex |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PETANT_LIMITED - Accounts | 2024-03-26 | 30-06-2023 | £566,671 equity |
PETANT_LIMITED - Accounts | 2023-03-18 | 30-06-2022 | £566,671 equity |
PETANT_LIMITED - Accounts | 2022-04-02 | 30-06-2021 | £566,671 equity |
PETANT_LIMITED - Accounts | 2021-06-30 | 30-06-2020 | £566,671 equity |
PETANT_LIMITED - Accounts | 2020-03-25 | 30-06-2019 | £566,671 equity |
Petant Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-16 | 30-06-2018 | £566,671 equity |
Petant Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-28 | 30-06-2017 | £566,671 equity |
Petant Limited - Abbreviated accounts 16.3 | 2017-03-31 | 30-06-2016 | £566,671 equity |