PETARDS GROUP PLC - GUILDFORD
Company Profile | Company Filings |
Overview
PETARDS GROUP PLC is a Public Limited Company from GUILDFORD ENGLAND and has the status: Active.
PETARDS GROUP PLC was incorporated 29 years ago on 14/11/1994 and has the registered number: 02990100. The accounts status is GROUP and accounts are next due on 30/06/2024.
PETARDS GROUP PLC was incorporated 29 years ago on 14/11/1994 and has the registered number: 02990100. The accounts status is GROUP and accounts are next due on 30/06/2024.
PETARDS GROUP PLC - GUILDFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
PARALLEL HOUSE
GUILDFORD
SURREY
GU1 2AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SCREEN PLC (until 10/02/2005)
SCREEN PLC (until 10/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN NEVILLE GILLAM | Secretary | 2022-05-04 | CURRENT | ||
MR GERAINT CHARLES BOYENS DAVIES | Aug 1956 | British | Director | 2023-11-22 | CURRENT |
MR RASCHID MICHAEL ABDULLAH | Jul 1944 | British | Director | 2013-01-22 | CURRENT |
MR PAUL JOHN NEGUS | May 1965 | British | Director | 2014-09-03 | CURRENT |
MR JOHN NIGEL WAKEFIELD | Oct 1954 | British | Director | 2023-02-01 | CURRENT |
MR OSMAN ABDULLAH | Oct 1945 | British | Director | 2010-09-30 | CURRENT |
MORGAN COLE(NOMINEES)LIMITED | Dec 1991 | Secretary | 1998-03-06 UNTIL 2000-10-11 | RESIGNED | |
TERRY NORMAN ROFFEY | Sep 1956 | British | Director | 1997-01-31 UNTIL 1998-01-29 | RESIGNED |
MR DAVID JOHN MILLS | Dec 1956 | British | Director | 2004-01-22 UNTIL 2010-06-24 | RESIGNED |
ADRIAN IVER MERRYMAN | Jan 1958 | Usa | Director | 2002-12-04 UNTIL 2003-11-25 | RESIGNED |
MR CHRISTOPHER TIMOTHY LANGRIDGE | Sep 1954 | British | Director | 2004-01-22 UNTIL 2005-01-31 | RESIGNED |
MR CHRISTOPHER WINSTON SMITH | Apr 1944 | British | Director | 1997-01-10 UNTIL 1998-06-19 | RESIGNED |
MR STUART JOHN HARDING | Secretary | 2016-11-30 UNTIL 2018-09-11 | RESIGNED | ||
MR MARTIN JOHN BRAYSHAW | Jul 1955 | British | Secretary | 1998-01-12 UNTIL 1999-04-23 | RESIGNED |
BRIAN REGINALD WOODHOUSE DAUGHTREY | May 1946 | British | Secretary | 1994-11-25 UNTIL 1997-02-12 | RESIGNED |
MRS CAROLYN CLARE DAVIS | Secretary | 2015-12-01 UNTIL 2016-11-30 | RESIGNED | ||
MR BRUCE EDWARD HEATH HISCOCK | Nov 1958 | British | Secretary | 1997-06-26 UNTIL 1998-01-29 | RESIGNED |
GORDON STANLEY PAPWORTH | Dec 1939 | British | Secretary | 2005-01-17 UNTIL 2005-05-18 | RESIGNED |
MR CHRISTOPHER TIMOTHY LANGRIDGE | Sep 1954 | British | Secretary | 2004-01-22 UNTIL 2005-01-17 | RESIGNED |
IAN COLIN TAYLOR | Apr 1945 | British | Director | 2000-01-31 UNTIL 2009-01-22 | RESIGNED |
MR JAMES PATRICK MURRAY | Secretary | 2018-09-11 UNTIL 2020-07-29 | RESIGNED | ||
MR JAMES DAVID SHAND | May 1962 | British | Secretary | 2000-10-11 UNTIL 2002-10-04 | RESIGNED |
CHRISTOPHER MARTIN WILLIAMS | May 1961 | British | Secretary | 1997-01-17 UNTIL 1997-07-26 | RESIGNED |
MR ANDREW ROBERT WONNACOTT | Mar 1963 | British | Secretary | 2005-05-18 UNTIL 2015-11-30 | RESIGNED |
MR ANDREW ROBERT WONNACOTT | Mar 1963 | British | Secretary | 2005-05-18 UNTIL 2009-10-01 | RESIGNED |
MR ANDREW CHARLES LANE | Dec 1970 | British | Secretary | 2002-10-04 UNTIL 2004-01-31 | RESIGNED |
MR MARTIN JOHN BRAYSHAW | Jul 1955 | British | Director | 1998-01-12 UNTIL 1999-04-23 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-11-14 UNTIL 1994-11-25 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-11-14 UNTIL 1994-11-25 | RESIGNED | ||
CLAES BERGSTEDT | May 1961 | British | Director | 2001-08-01 UNTIL 2002-07-17 | RESIGNED |
DR GEOFFREY PAUL CARSWELL | Jan 1946 | British | Director | 2002-07-17 UNTIL 2004-09-14 | RESIGNED |
WILLIAM FRANCIS ERIC JAMES CONN | Sep 1958 | British | Director | 2005-02-01 UNTIL 2014-01-13 | RESIGNED |
TERENCE RALPH CONNOLLY | Sep 1943 | British | Director | 2007-08-07 UNTIL 2023-12-31 | RESIGNED |
DR JOHN RICHARD FORREST | Apr 1943 | British | Director | 1997-01-31 UNTIL 2000-06-13 | RESIGNED |
MR DAVID HAYES | Nov 1958 | British | Director | 2004-03-15 UNTIL 2006-05-31 | RESIGNED |
RICHARD CHARLES HILL | Jan 1953 | British | Director | 1999-03-23 UNTIL 1999-03-23 | RESIGNED |
MR BRUCE EDWARD HEATH HISCOCK | Nov 1958 | British | Director | 1997-06-26 UNTIL 1998-01-29 | RESIGNED |
MR JAMES DAVID SHAND | May 1962 | British | Director | 2000-06-13 UNTIL 2002-10-04 | RESIGNED |
MR JOHN JAMES JACK | Jun 1945 | British | Director | 1997-01-31 UNTIL 2000-01-31 | RESIGNED |
MR CHARLES EDWARD HUGHES | Sep 1946 | British | Director | 2000-07-06 UNTIL 2002-02-14 | RESIGNED |
JOAN WILLIAMS | Dec 1937 | Director | 1994-11-25 UNTIL 1997-01-17 | RESIGNED | |
MR MICHAEL JEREMY WILLIAMS | May 1963 | British | Director | 1997-01-17 UNTIL 2003-01-31 | RESIGNED |
OWEN WILLIAMS | May 1936 | British | Director | 1994-11-25 UNTIL 2002-10-04 | RESIGNED |
MR ANDREW ROBERT WONNACOTT | Mar 1963 | British | Director | 2005-03-07 UNTIL 2015-11-30 | RESIGNED |
SOUTHERN SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-07-29 UNTIL 2022-05-04 | RESIGNED | ||
TIMOTHY JOHN SULIVAN | Feb 1946 | British | Director | 2002-02-04 UNTIL 2006-07-27 | RESIGNED |
MR TIMOTHY REDMAYNE WIGHTMAN | May 1946 | British | Director | 2003-03-31 UNTIL 2013-01-21 | RESIGNED |