P.E.T.G. EXTRUSIONS LIMITED
IMBERHORN LANE EASTGRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 1TU

Company number 03910056
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address C/O CONDALE PLASTICS LTD UNIT 5, INDEPENDENT BUSINESS PARK, IMBERHORN LANE EASTGRINSTEAD, WESTSUSSEX, RH19 1TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of P.E.T.G. EXTRUSIONS LIMITED are www.petgextrusions.co.uk, and www.p-e-t-g-extrusions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Balcombe Rail Station is 7.1 miles; to Salfords (Surrey) Rail Station is 7.2 miles; to Oxted Rail Station is 8.6 miles; to Redhill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P E T G Extrusions Limited is a Private Limited Company. The company registration number is 03910056. P E T G Extrusions Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of P E T G Extrusions Limited is C O Condale Plastics Ltd Unit 5 Independent Business Park Imberhorn Lane Eastgrinstead Westsussex Rh19 1tu. . DALTON, Jill is a Secretary of the company. DALTON, David Adrian is a Director of the company. DALTON, Jill is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DALTON, Jill
Appointed Date: 20 January 2000
Director
DALTON, David Adrian
Appointed Date: 20 January 2000
86 years old
Director
DALTON, Jill
Appointed Date: 20 January 2000
82 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000

Persons With Significant Control

Mr David Adrian Dalton
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jillian Dalton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian John Dalton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Condale Plastics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P.E.T.G. EXTRUSIONS LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 31 May 2016
13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
08 Mar 2016
Accounts for a dormant company made up to 31 May 2015
29 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
16 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 33 more events
25 Feb 2000
Director resigned
21 Feb 2000
Secretary resigned
21 Feb 2000
New secretary appointed;new director appointed
21 Feb 2000
New director appointed
20 Jan 2000
Incorporation

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