PETIFRANCE LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR5 3GD

Company number 04689637
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 17 POLLARDS COURT, LAYLAND WALK, WORCESTER, WR5 3GD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 . The most likely internet sites of PETIFRANCE LIMITED are www.petifrance.co.uk, and www.petifrance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Petifrance Limited is a Private Limited Company. The company registration number is 04689637. Petifrance Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Petifrance Limited is 17 Pollards Court Layland Walk Worcester Wr5 3gd. . ASSAR, Navid is a Secretary of the company. HAJIHASSANY, Mehrdad is a Director of the company. Secretary HAJIHASSANY, Ladan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ASSAR, Navid
Appointed Date: 10 August 2004

Director
HAJIHASSANY, Mehrdad
Appointed Date: 07 March 2003
66 years old

Resigned Directors

Secretary
HAJIHASSANY, Ladan
Resigned: 10 August 2004
Appointed Date: 07 March 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mr Mehrdad Hajihassany
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PETIFRANCE LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 31 March 2016
19 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 39 more events
11 Apr 2003
New secretary appointed
11 Apr 2003
New director appointed
04 Apr 2003
Secretary resigned
04 Apr 2003
Director resigned
07 Mar 2003
Incorporation

PETIFRANCE LIMITED Charges

23 May 2009
Debenture
Delivered: 28 May 2009
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…