PETRIE GOUGH LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 05914061
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Registration of charge 059140610003, created on 12 April 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PETRIE GOUGH LIMITED are www.petriegough.co.uk, and www.petrie-gough.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Petrie Gough Limited is a Private Limited Company. The company registration number is 05914061. Petrie Gough Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Petrie Gough Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . ELSON, Philip Ambrose is a Secretary of the company. ELSON, Avril Anne is a Director of the company. Secretary RJP SECRETARIES LIMITED has been resigned. Director JLS CORPORATE LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
ELSON, Philip Ambrose
Appointed Date: 07 August 2013

Director
ELSON, Avril Anne
Appointed Date: 23 August 2006
66 years old

Resigned Directors

Secretary
RJP SECRETARIES LIMITED
Resigned: 21 November 2013
Appointed Date: 23 August 2006

Director
JLS CORPORATE LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006

Persons With Significant Control

Avril Anne Elson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Philip Ambrose Elson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETRIE GOUGH LIMITED Events

26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
14 Apr 2016
Registration of charge 059140610003, created on 12 April 2016
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1

24 Aug 2015
Director's details changed for Mrs Avril Anne Elson on 20 August 2015
...
... and 27 more events
18 Sep 2007
Return made up to 23/08/07; full list of members
21 Oct 2006
Particulars of mortgage/charge
07 Sep 2006
New director appointed
07 Sep 2006
Director resigned
23 Aug 2006
Incorporation

PETRIE GOUGH LIMITED Charges

12 April 2016
Charge code 0591 4061 0003
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
25 September 2007
Fixed and floating charge
Delivered: 10 October 2007
Status: Satisfied on 6 February 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 October 2006
Debenture
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…