PETHEN LIMITED
EDGWARE

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Company number 07792848
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Mrs Sharon Michele Cook as a director on 29 March 2016. The most likely internet sites of PETHEN LIMITED are www.pethen.co.uk, and www.pethen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Pethen Limited is a Private Limited Company. The company registration number is 07792848. Pethen Limited has been working since 30 September 2011. The present status of the company is Active. The registered address of Pethen Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . COOK, John is a Director of the company. COOK, Sharon Michele is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COOK, John
Appointed Date: 30 September 2011
71 years old
Director
COOK, Sharon Michele
Appointed Date: 29 March 2016
66 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 30 September 2011
Appointed Date: 30 September 2011
94 years old

Persons With Significant Control

Mr John Cook
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Michele Cook
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETHEN LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Mar 2016
Appointment of Mrs Sharon Michele Cook as a director on 29 March 2016
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
...
... and 7 more events
26 Oct 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 26 October 2011
26 Oct 2011
Termination of appointment of Barbara Kahan as a director
26 Oct 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
26 Oct 2011
Appointment of Mr John Cook as a director
30 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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