PETTEX (HOLDINGS) LIMITED
ILFORD

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Company number 04083875
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address 62-70 FOWLER ROAD, HAINAULT INDUSTRIAL ESTATE, ILFORD, ESSEX, IG6 3UT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of PETTEX (HOLDINGS) LIMITED are www.pettexholdings.co.uk, and www.pettex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Pettex Holdings Limited is a Private Limited Company. The company registration number is 04083875. Pettex Holdings Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Pettex Holdings Limited is 62 70 Fowler Road Hainault Industrial Estate Ilford Essex Ig6 3ut. . O'BRIEN, Susan is a Secretary of the company. BOLTON, Steven Peter is a Director of the company. CORNELL, Keith Alan is a Director of the company. FISHER, Tina is a Director of the company. O'BRIEN, Susan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'BRIEN, Susan
Appointed Date: 04 October 2000
Director
BOLTON, Steven Peter
Appointed Date: 04 October 2000
65 years old
Director
CORNELL, Keith Alan
Appointed Date: 04 October 2000
63 years old
Director
FISHER, Tina
Appointed Date: 26 February 2001
63 years old
Director
O'BRIEN, Susan
Appointed Date: 26 February 2001
60 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000

PETTEX (HOLDINGS) LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
08 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017
Change of share class name or designation
14 Oct 2016
Confirmation statement made on 4 October 2016 with updates
28 Apr 2016
Statement of capital following an allotment of shares on 12 April 2016
  • GBP 200
...
... and 44 more events
19 Oct 2000
Registered office changed on 19/10/00 from: 47/49 green lane northwood middlesex HA6 3AE
19 Oct 2000
Accounting reference date shortened from 31/10/01 to 31/07/01
13 Oct 2000
Secretary resigned
13 Oct 2000
Director resigned
04 Oct 2000
Incorporation

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