ROB PETHERICK LTD
HOVE

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Company number 05020077
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address FLAT 1, 22, MEDINA VILLAS, HOVE, EAST SUSSEX, ENGLAND, BN3 2RL
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of ROB PETHERICK LTD are www.robpetherick.co.uk, and www.rob-petherick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Rob Petherick Ltd is a Private Limited Company. The company registration number is 05020077. Rob Petherick Ltd has been working since 20 January 2004. The present status of the company is Active. The registered address of Rob Petherick Ltd is Flat 1 22 Medina Villas Hove East Sussex England Bn3 2rl. . PETHERICK, Tanya Jane is a Secretary of the company. PETHERICK, Robert Mark Thomas is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
PETHERICK, Tanya Jane
Appointed Date: 20 January 2004

Director
PETHERICK, Robert Mark Thomas
Appointed Date: 20 January 2004
59 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 21 January 2004
Appointed Date: 20 January 2004

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 21 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mr Robert Mark Thomas Petherick
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – 75% or more

ROB PETHERICK LTD Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1

17 Feb 2016
Director's details changed for Robert Petherick on 1 March 2015
10 Feb 2016
Secretary's details changed for Tanya Williams on 2 November 2015
...
... and 32 more events
12 Feb 2004
New secretary appointed
12 Feb 2004
New director appointed
21 Jan 2004
Secretary resigned
21 Jan 2004
Director resigned
20 Jan 2004
Incorporation