P.E.T.G. EXTRUSIONS LIMITED - FELBRIDGE
Company Profile | Company Filings |
Overview
P.E.T.G. EXTRUSIONS LIMITED is a Private Limited Company from FELBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
P.E.T.G. EXTRUSIONS LIMITED was incorporated 24 years ago on 20/01/2000 and has the registered number: 03910056. The accounts status is DORMANT.
P.E.T.G. EXTRUSIONS LIMITED was incorporated 24 years ago on 20/01/2000 and has the registered number: 03910056. The accounts status is DORMANT.
P.E.T.G. EXTRUSIONS LIMITED - FELBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/05/2022 |
Registered Office
C/O CONDALE PLASTICS LIMITED INDEPENDENT BUSINESS PARK
FELBRIDGE
EAST GRINSTEAD, SUSSEX
RH19 1TU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2023 | 15/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MICHAEL DAVID STEWART | Dec 1959 | British | Director | 2023-03-31 | CURRENT |
PHILIP MARK CHADWICK | Oct 1965 | British | Director | 2023-03-31 | CURRENT |
PHILIP MARK CHADWICK | Secretary | 2022-09-01 | CURRENT | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-20 UNTIL 2000-01-20 | RESIGNED | ||
MR IVAN VINCENT | Apr 1976 | Swedish | Director | 2022-09-01 UNTIL 2023-03-31 | RESIGNED |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-09-01 UNTIL 2022-09-01 | RESIGNED | ||
MARTIN ROLAND LINDER | Feb 1972 | Swedish | Director | 2022-09-01 UNTIL 2023-03-31 | RESIGNED |
JILL DALTON | Jun 1943 | British | Director | 2000-01-20 UNTIL 2022-09-01 | RESIGNED |
DAVID ADRIAN DALTON | Feb 1939 | British | Director | 2000-01-20 UNTIL 2022-09-01 | RESIGNED |
JILL DALTON | Jun 1943 | British | Secretary | 2000-01-20 UNTIL 2022-09-01 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-01-20 UNTIL 2000-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Adrian Dalton | 2016-04-06 - 2022-09-01 | 2/1939 | Altrincham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Jillian Dalton | 2016-04-06 - 2022-09-01 | 6/1943 | Altrincham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Adrian John Dalton | 2016-04-06 - 2022-09-01 | 1/1964 | Altrincham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Condale Plastics Limited | 2016-04-06 | East Grinstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - P.E.T.G. EXTRUSIONS LIMITED | 2023-02-28 | 31-05-2022 | £2 Cash £2 equity |
P.E.T.G_EXTRUSIONS_LIMITE - Accounts | 2022-03-01 | 31-05-2021 |