PETEXCO LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT23 3LP

Company number 03719680
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 10 MURRELLS WALK, GREAT BOOKHAM, SURREY, KT23 3LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 2 . The most likely internet sites of PETEXCO LIMITED are www.petexco.co.uk, and www.petexco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Chessington North Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Kingston Rail Station is 9.2 miles; to Fulwell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petexco Limited is a Private Limited Company. The company registration number is 03719680. Petexco Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Petexco Limited is 10 Murrells Walk Great Bookham Surrey Kt23 3lp. The company`s financial liabilities are £238.93k. It is £-35.72k against last year. The cash in hand is £239.23k. It is £-45.42k against last year. And the total assets are £239.23k, which is £-45.42k against last year. HEWETT, Judy Keng Seng is a Secretary of the company. HEWETT, Anthony John is a Director of the company. HEWETT, Judy Keng Seng is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


petexco Key Finiance

LIABILITIES £238.93k
-14%
CASH £239.23k
-16%
TOTAL ASSETS £239.23k
-16%
All Financial Figures

Current Directors

Secretary
HEWETT, Judy Keng Seng
Appointed Date: 25 February 1999

Director
HEWETT, Anthony John
Appointed Date: 25 February 1999
73 years old

Director
HEWETT, Judy Keng Seng
Appointed Date: 25 February 1999
79 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mr Antony John Hewett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Judy Keng Seng Hewett
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PETEXCO LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
13 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 2

16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
01 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 2

...
... and 31 more events
29 Feb 2000
Return made up to 25/02/00; full list of members
14 Feb 2000
Accounting reference date extended from 29/02/00 to 31/07/00
03 Mar 1999
Secretary resigned
03 Mar 1999
New secretary appointed;new director appointed
25 Feb 1999
Incorporation