PETEX LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 0XT

Company number 02649148
Status Active
Incorporation Date 26 September 1991
Company Type Private Limited Company
Address 7TH FLOOR, NO 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, CR0 0XT
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Appointment of Mr Gavin Ward as a director on 10 January 2017; Termination of appointment of Maurice John Dicks as a director on 10 January 2017; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of PETEX LIMITED are www.petex.co.uk, and www.petex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Petex Limited is a Private Limited Company. The company registration number is 02649148. Petex Limited has been working since 26 September 1991. The present status of the company is Active. The registered address of Petex Limited is 7th Floor No 1 Croydon 12 16 Addiscombe Road Croydon Cr0 0xt. . FOX, Richard John, Dr is a Director of the company. IREDALE, Maria is a Director of the company. WARD, Gavin Hugh Fairfax is a Director of the company. Secretary HARMAN, Graham Anthony has been resigned. Secretary PATTINSON, Malcolm Hood has been resigned. Secretary SCUTT, Marian Beatrice has been resigned. Secretary UTUKA, Justina has been resigned. Secretary WHITEHEAD, Karen Ann, Mrs Mbe has been resigned. Secretary WILLIAMSON, Gail has been resigned. Director ATKINS, Bruce Eric has been resigned. Director BARTHOLOMEW, Iain Douglas, Dr has been resigned. Director BARTHOLOMEW, Iain Douglas, Dr has been resigned. Director BOLDY, Stephen Andrew Renwick has been resigned. Director BUTTON, Gregory James has been resigned. Director CHARLAMPOWUZ, Henry Wladislaw has been resigned. Director CRIBBENS, Nicholas Charles John has been resigned. Director DICKS, Maurice John has been resigned. Director ELLIOTT, Guy Steven has been resigned. Director FENWICK, Douglas William has been resigned. Director GLASS, Timothy James has been resigned. Director HARMAN, Graham Anthony has been resigned. Director HEARD, Graham Luxton has been resigned. Director HIRD, George Andrew has been resigned. Director JOHNSON SABINE, Rosemary Helen has been resigned. Director JONES, Christine Jane has been resigned. Director MANSON, Ruth has been resigned. Director PATTINSON, Malcolm Hood has been resigned. Director QUINN, Oliver has been resigned. Director SCOTT, Donald Alaistair has been resigned. Director STOCKLEY, Frederick James has been resigned. Director WARD, Gavin Hugh Fairfax has been resigned. Director WHITEHEAD, Karen Ann, Mrs Mbe has been resigned. Director WILLIAMSON, Gail has been resigned. Director WILSON, Hamish Angus Munro has been resigned. Director WILSON, Mark Timothy has been resigned. Director WOODROW, Alastair James has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Director
FOX, Richard John, Dr
Appointed Date: 01 October 2015
64 years old
Director
IREDALE, Maria
Appointed Date: 05 January 2016
57 years old
Director
WARD, Gavin Hugh Fairfax
Appointed Date: 10 January 2017
59 years old

Resigned Directors

Secretary
HARMAN, Graham Anthony
Resigned: 22 December 1992
Secretary
PATTINSON, Malcolm Hood
Resigned: 13 June 1995
Appointed Date: 22 December 1992
Secretary
SCUTT, Marian Beatrice
Resigned: 28 February 2011
Appointed Date: 30 June 2007
Secretary
UTUKA, Justina
Resigned: 28 September 2001
Appointed Date: 20 June 2000
Secretary
WHITEHEAD, Karen Ann, Mrs Mbe
Resigned: 20 June 2000
Appointed Date: 13 June 1995
Secretary
WILLIAMSON, Gail
Resigned: 30 June 2007
Appointed Date: 28 September 2001
Director
ATKINS, Bruce Eric
Resigned: 13 June 1995
Appointed Date: 15 July 1993
75 years old
Director
BARTHOLOMEW, Iain Douglas, Dr
Resigned: 03 December 2003
Appointed Date: 31 March 2000
67 years old
Director
BARTHOLOMEW, Iain Douglas, Dr
Resigned: 15 June 1993
67 years old
Director
BOLDY, Stephen Andrew Renwick
Resigned: 15 December 2005
Appointed Date: 03 December 2003
70 years old
Director
BUTTON, Gregory James
Resigned: 09 October 1996
Appointed Date: 13 June 1995
72 years old
Director
CHARLAMPOWUZ, Henry Wladislaw
Resigned: 13 January 2009
Appointed Date: 26 January 2007
72 years old
Director
CRIBBENS, Nicholas Charles John
Resigned: 16 March 2015
Appointed Date: 01 March 2013
62 years old
Director
DICKS, Maurice John
Resigned: 10 January 2017
Appointed Date: 16 March 2015
70 years old
Director
ELLIOTT, Guy Steven
Resigned: 31 December 2015
Appointed Date: 01 March 2011
50 years old
Director
FENWICK, Douglas William
Resigned: 15 December 2004
Appointed Date: 03 December 2003
66 years old
Director
GLASS, Timothy James
Resigned: 28 September 2001
Appointed Date: 30 October 1998
70 years old
Director
HARMAN, Graham Anthony
Resigned: 22 December 1992
78 years old
Director
HEARD, Graham Luxton
Resigned: 29 June 1993
75 years old
Director
HIRD, George Andrew
Resigned: 13 June 1995
Appointed Date: 15 July 1993
80 years old
Director
JOHNSON SABINE, Rosemary Helen
Resigned: 13 June 1995
Appointed Date: 17 February 1994
74 years old
Director
JONES, Christine Jane
Resigned: 31 March 2000
Appointed Date: 30 October 1998
74 years old
Director
MANSON, Ruth
Resigned: 12 January 2011
Appointed Date: 14 January 2009
66 years old
Director
PATTINSON, Malcolm Hood
Resigned: 13 June 1995
Appointed Date: 22 December 1992
82 years old
Director
QUINN, Oliver
Resigned: 01 October 2015
Appointed Date: 11 October 2013
47 years old
Director
SCOTT, Donald Alaistair
Resigned: 30 October 1998
Appointed Date: 09 October 1996
83 years old
Director
STOCKLEY, Frederick James
Resigned: 03 December 2003
Appointed Date: 28 September 2001
75 years old
Director
WARD, Gavin Hugh Fairfax
Resigned: 28 February 2013
Appointed Date: 12 January 2011
59 years old
Director
WHITEHEAD, Karen Ann, Mrs Mbe
Resigned: 13 June 1995
Appointed Date: 15 July 1993
63 years old
Director
WILLIAMSON, Gail
Resigned: 30 June 2007
Appointed Date: 28 September 2001
60 years old
Director
WILSON, Hamish Angus Munro
Resigned: 13 June 1995
Appointed Date: 15 July 1993
69 years old
Director
WILSON, Mark Timothy
Resigned: 30 October 1998
Appointed Date: 13 June 1995
70 years old
Director
WOODROW, Alastair James
Resigned: 17 February 1994
Appointed Date: 15 July 1993
78 years old

Persons With Significant Control

Petroleum Exploration Soc Of Great Britain
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETEX LIMITED Events

01 Feb 2017
Appointment of Mr Gavin Ward as a director on 10 January 2017
01 Feb 2017
Termination of appointment of Maurice John Dicks as a director on 10 January 2017
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
10 Aug 2016
Accounts for a small company made up to 31 December 2015
29 Mar 2016
Appointment of Ms Maria Iredale as a director on 5 January 2016
...
... and 113 more events
26 Nov 1991
Accounting reference date notified as 28/02
23 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1991
New director appointed
23 Oct 1991
Registered office changed on 23/10/91 from: 84 temple chambers temple avenue london EC4Y ohp
26 Sep 1991
Incorporation

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