PETIT ONE LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 1UU

Company number 08105861
Status Active
Incorporation Date 14 June 2012
Company Type Private Limited Company
Address 1-3 HIGH STREET, DUNMOW, ESSEX, CM6 1UU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PETIT ONE LIMITED are www.petitone.co.uk, and www.petit-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Petit One Limited is a Private Limited Company. The company registration number is 08105861. Petit One Limited has been working since 14 June 2012. The present status of the company is Active. The registered address of Petit One Limited is 1 3 High Street Dunmow Essex Cm6 1uu. . LINGLEY, Darran Dean is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LINGLEY, Darran Dean
Appointed Date: 14 June 2012
58 years old

Persons With Significant Control

Saint Arnold Limited
Notified on: 20 September 2016
Nature of control: Ownership of shares – 75% or more

PETIT ONE LIMITED Events

04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 January 2016
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
08 Oct 2015
Director's details changed for Mr Darren Dean Lingley on 8 October 2015
...
... and 5 more events
15 Oct 2013
Total exemption small company accounts made up to 31 January 2013
20 Sep 2013
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
18 Jun 2013
Annual return made up to 14 June 2013 with full list of shareholders
10 Apr 2013
Previous accounting period shortened from 30 June 2013 to 31 January 2013
14 Jun 2012
Incorporation

PETIT ONE LIMITED Charges

26 May 2015
Charge code 0810 5861 0002
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 May 2015
Charge code 0810 5861 0001
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as the…

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