PETTY FRANCE INVESTMENT NOMINEES LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1LP

Company number 01296533
Status Active
Incorporation Date 1 February 1977
Company Type Private Limited Company
Address QUADRANT, 55-57 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Andrew Colin Riley as a director on 19 October 2016; Appointment of Miss Claire Rose Collins as a director on 19 October 2016. The most likely internet sites of PETTY FRANCE INVESTMENT NOMINEES LIMITED are www.pettyfranceinvestmentnominees.co.uk, and www.petty-france-investment-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Petty France Investment Nominees Limited is a Private Limited Company. The company registration number is 01296533. Petty France Investment Nominees Limited has been working since 01 February 1977. The present status of the company is Active. The registered address of Petty France Investment Nominees Limited is Quadrant 55 57 High Street Windsor Berkshire Sl4 1lp. . BOULTON, Paul Andrew is a Secretary of the company. BOULTON, Paul Andrew is a Director of the company. COLLINS, Claire Rose is a Director of the company. Secretary CRABB, Josephine Alison has been resigned. Secretary MARRINER, Elaine has been resigned. Director COKER, David John has been resigned. Director DANGERFIELD, Kevin Jeremy has been resigned. Director DAVIES, David Charles has been resigned. Director RILEY, Andrew Colin has been resigned. Director SWETMAN, Graham Dudley has been resigned. Director YOUNG, Nigel Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOULTON, Paul Andrew
Appointed Date: 31 October 2004
Director
BOULTON, Paul Andrew
Appointed Date: 18 April 2016
57 years old
Director
COLLINS, Claire Rose
Appointed Date: 19 October 2016
51 years old

Resigned Directors

Secretary
CRABB, Josephine Alison
Resigned: 31 October 2004
Appointed Date: 23 September 2003
Secretary
MARRINER, Elaine
Resigned: 23 September 2003
Director
COKER, David John
Resigned: 31 December 2006
79 years old
Director
DANGERFIELD, Kevin Jeremy
Resigned: 31 March 2016
Appointed Date: 14 September 2004
58 years old
Director
DAVIES, David Charles
Resigned: 31 March 2002
Appointed Date: 02 May 2000
70 years old
Director
RILEY, Andrew Colin
Resigned: 19 October 2016
Appointed Date: 18 April 2016
58 years old
Director
SWETMAN, Graham Dudley
Resigned: 02 May 2000
82 years old
Director
YOUNG, Nigel Robert
Resigned: 14 September 2004
Appointed Date: 08 April 2002
72 years old

Persons With Significant Control

Morgan Advanced Materials Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETTY FRANCE INVESTMENT NOMINEES LIMITED Events

24 Mar 2017
Confirmation statement made on 14 March 2017 with updates
26 Oct 2016
Termination of appointment of Andrew Colin Riley as a director on 19 October 2016
26 Oct 2016
Appointment of Miss Claire Rose Collins as a director on 19 October 2016
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 94 more events
09 Nov 1987
Accounts made up to 28 December 1986
14 Jan 1987
Accounts made up to 29 December 1985
24 Nov 1986
Annual return made up to 31/10/86
24 Nov 1986
New director appointed
01 Feb 1977
Incorporation

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