PETARDS LIMITED - TYNE & WEAR
Company Profile | Company Filings |
Overview
PETARDS LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Active.
PETARDS LIMITED was incorporated 35 years ago on 29/09/1988 and has the registered number: 02301063. The accounts status is FULL and accounts are next due on 30/09/2024.
PETARDS LIMITED was incorporated 35 years ago on 29/09/1988 and has the registered number: 02301063. The accounts status is FULL and accounts are next due on 30/09/2024.
PETARDS LIMITED - TYNE & WEAR
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
390 PRINCESWAY, TEAM VALLEY
TYNE & WEAR
NE11 0TU
This Company Originates in : United Kingdom
Previous trading names include:
PETARDS VISION LIMITED (until 06/05/2004)
PETARDS VISION LIMITED (until 06/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OSMAN ABDULLAH | Oct 1945 | British | Director | 2013-08-14 | CURRENT |
MR RASCHID MICHAEL ABDULLAH | Jul 1944 | British | Director | 2015-11-30 | CURRENT |
MR ANDREW CHARLES LANE | Dec 1970 | British | Secretary | 2002-10-04 UNTIL 2004-01-31 | RESIGNED |
MR CHRISTOPHER WINSTON SMITH | Apr 1944 | British | Director | 1994-07-01 UNTIL 1997-08-01 | RESIGNED |
JOAN WILLIAMS | Dec 1937 | Director | RESIGNED | ||
MICHAEL CUZNER-CHARLES | Aug 1953 | British | Secretary | 1993-11-12 UNTIL 1994-06-06 | RESIGNED |
MRS CAROLYN CLARE DAVIS | Secretary | 2015-12-01 UNTIL 2016-12-02 | RESIGNED | ||
MR STANLEY FRANCIS FALLON | Mar 1947 | British | Secretary | 1994-06-06 UNTIL 1997-08-01 | RESIGNED |
MR STUART JOHN HARDING | Secretary | 2016-12-02 UNTIL 2018-09-12 | RESIGNED | ||
DAVID JOHN HUMPHREYS | Feb 1963 | Secretary | 2004-10-21 UNTIL 2005-01-10 | RESIGNED | |
MR TIMOTHY REDMAYNE WIGHTMAN | May 1946 | British | Director | 2003-12-16 UNTIL 2009-07-23 | RESIGNED |
MR CHRISTOPHER TIMOTHY LANGRIDGE | Sep 1954 | British | Secretary | 2004-01-22 UNTIL 2004-10-21 | RESIGNED |
MR JAMES PATRICK MURRAY | Secretary | 2018-09-12 UNTIL 2020-07-29 | RESIGNED | ||
MR JAMES DAVID SHAND | May 1962 | British | Secretary | 2000-10-11 UNTIL 2002-10-04 | RESIGNED |
JOAN WILLIAMS | Dec 1937 | Secretary | RESIGNED | ||
MR ANDREW ROBERT WONNACOTT | Mar 1963 | British | Secretary | 2005-06-21 UNTIL 2015-11-30 | RESIGNED |
MORGAN COLE(NOMINEES)LIMITED | Dec 1991 | Secretary | 1997-08-01 UNTIL 2000-10-11 | RESIGNED | |
GORDON STANLEY PAPWORTH | Dec 1939 | British | Secretary | 2005-01-17 UNTIL 2005-06-21 | RESIGNED |
MR PETER ANTHONY THORNTON | May 1944 | British | Director | 1992-09-03 UNTIL 1992-08-27 | RESIGNED |
MALCOLM LEONARD WRIGHT | Nov 1943 | British | Director | 2002-06-26 UNTIL 2003-09-19 | RESIGNED |
MR MICHAEL JEREMY WILLIAMS | May 1963 | British | Director | 1993-11-12 UNTIL 2003-01-31 | RESIGNED |
OWEN WILLIAMS | May 1936 | British | Director | RESIGNED | |
MR ANDREW ROBERT WONNACOTT | Mar 1963 | British | Director | 2005-03-24 UNTIL 2015-11-30 | RESIGNED |
MR PETER MORRIS | Sep 1954 | British | Director | 1992-08-27 UNTIL 2002-06-26 | RESIGNED |
DAVID OLIVER | Dec 1967 | British | Director | 1994-10-10 UNTIL 2004-01-30 | RESIGNED |
WILLIAM FRANCIS ERIC JAMES CONN | Sep 1958 | British | Director | 2006-05-31 UNTIL 2012-01-26 | RESIGNED |
ADRIAN IVER MERRYMAN | Jan 1958 | Usa | Director | 2003-03-17 UNTIL 2003-11-25 | RESIGNED |
MR ANDREW CHARLES LANE | Dec 1970 | British | Director | 2003-03-17 UNTIL 2003-12-11 | RESIGNED |
MR BRUCE EDWARD HEATH HISCOCK | Nov 1958 | British | Director | 1997-08-06 UNTIL 1998-01-30 | RESIGNED |
MR DAVID HAYES | Nov 1958 | British | Director | 2004-04-06 UNTIL 2006-05-31 | RESIGNED |
MR STANLEY FRANCIS FALLON | Mar 1947 | British | Director | 1992-08-27 UNTIL 2004-01-26 | RESIGNED |
MICHAEL CUZNER-CHARLES | Aug 1953 | British | Director | 1992-08-27 UNTIL 1994-11-14 | RESIGNED |
MR THOMAS HUGH BURWOOD | Jun 1960 | British | Director | 2012-01-04 UNTIL 2013-10-25 | RESIGNED |
CLAES BERGSTEDT | May 1961 | British | Director | 2001-12-18 UNTIL 2002-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Petards Group Plc | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Petards Group Plc | 2016-04-06 | Guildford |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Right to appoint and remove directors |