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 - FELBRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDS & HORSEY LTD OAKHAM Dissolved... DORMANT 18129 - Printing n.e.c.
ALWAYSE ENGINEERING LIMITED BIRMINGHAM Active SMALL 25620 - Machining
KINGSWOOD RESIDENTS ASSOCIATION LIMITED TUNBRIDGE WELLS Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
CONDALE PLASTICS LIMITED EAST GRINSTEAD ENGLAND Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
MARSDALE PLASTICS LIMITED SUTTON UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
T.FREEMANTLE LIMITED SCUNTHORPE Active SMALL 28950 - Manufacture of machinery for paper and paperboard production
DUNCAN PRINT GROUP LIMITED WELWYN GARDEN CITY Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
P CHADWICK LIMITED HAILSHAM Active MICRO ENTITY 69201 - Accounting and auditing activities
CLEVELAND CASCADES LIMITED THORNABY Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
HARDING PROPERTY SOUTH LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... 41202 - Construction of domestic buildings
BRIAN JAMES TRAILERS HOLDINGS LIMITED RUGBY UNITED KINGDOM Active FULL 70100 - Activities of head offices
ALWAYSE BALL UNITS LTD. ASTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CONDALE HOLDINGS LIMITED FELBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNIGHT & BUTLER (EAST GRINSTEAD) LIMITED EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
N.B. PLANT HIRE LIMITED EAST GRINSTEAD ENGLAND Active MICRO ENTITY 77320 - Renting and leasing of construction and civil engineering machinery and equipment
DOPLA UK LIMITED EAST GRINSTEAD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
MONEY MATTERS (SOUTH EAST) LIMITED EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MERIDIAN FINANCE PARTNERS LTD EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NORSCAR PROPERTIES LIMITED EAST GRINSTEAD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MULBERRY MEWS (DORMANSLAND) LIMITED EAST GRINSTEAD ENGLAND Active DORMANT 98000 - Residents property management
MULBERRY MEWS FREEHOLD LIMITED EAST GRINSTEAD ENGLAND Active DORMANT 98000 - Residents property management
MERIDIAN FINANCE LTD EAST GRINSTEAD ENGLAND Active DORMANT 99999 - Dormant Company
MONEY MATTERS WEALTH LIMITED EAST GRINSTEAD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.