Company Information for

PETBOW LIMITED

3RD FLOOR, 10 EASTBOURNE TERRACE, LONDON, W2 6LG,

Company Registration Number

00531261

Private Limited Company

Active - Proposal to Strike off

About Petbow Ltd

PETBOW LIMITED was founded on 1954-03-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Petbow Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PETBOW LIMITED
Legal Registered Office
3RD FLOOR
10 EASTBOURNE TERRACE
LONDON
W2 6LG
Other companies in TW18

Filing Information

Company Number00531261
Date formed1954-03-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return23/02/2016
Filing return next due23/03/2017
Type of accountsDORMANT
Last Datalog update:
2021-11-06 17:44:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Joseph Morgan Rigler Company Secretary 2018-08-24
Alouis Ngoshi Director TREASURY DIRECTOR 2018-08-24 ENGLAND
Joseph Morgan Rigler Director CORPORATE SOLICITOR 2016-12-08 ENGLAND
Edward David Smith Director CHARTERED ACCOUNTANT 2016-11-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Amanda Jane Robinson Company Secretary 2006-08-01 2018-08-24
Shirley Ann Philips Director 2010-09-27 2018-08-24
Richard John Meadows Director 2006-08-01 2016-12-08
Claire Crashaw Director 2015-12-31 2016-11-23
Raymond John Eyres Director 1997-04-04 2015-12-31
John Michael Day Director 2007-02-01 2010-09-27
Bernard John Pope Company Secretary 2004-02-01 2006-06-05
Bernard John Pope Director 2004-02-01 2006-06-05
Terence Edward Reader Company Secretary 1999-02-05 2004-02-01
Terence Edward Reader Director 1999-02-05 2004-02-01
Edward Andrew Kelly Company Secretary 1996-07-01 1999-02-05
Edward Andrew Kelly Director 1996-07-01 1999-02-05
Richard Murray Glover Director 1991-02-23 1998-10-20
Gavin Sinclair Director 1997-04-04 1998-07-17
Geoffrey Edwin Fox Director 1991-02-23 1997-04-04
Anthony James Godden Company Secretary 1995-03-31 1996-05-31
David John Thurman Company Secretary 1993-09-21 1995-03-31
David John Thurman Director 1993-09-21 1995-03-31
Alan Frederick Wilkinson Company Secretary 1993-05-21 1993-09-21
Hunter Sinclair Company Secretary 1991-02-23 1993-05-21
Hunter Sinclair Director 1991-02-23 1993-05-21
Nigel Percy Hamilton Director 1991-02-23 1991-07-22

Related Directorships for Alouis Ngoshi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alouis Ngoshi CUMMINS POWER GENERATION (UK) LIMITEDDirector 2017-05-11 CURRENT 1986-09-26 Active
Alouis Ngoshi POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITEDDirector 2017-05-08 CURRENT 1992-03-23 Active
Alouis Ngoshi POWER GROUP INTERNATIONAL LIMITEDDirector 2017-05-08 CURRENT 1991-02-28 Active
Alouis Ngoshi CUMMINS U.K. HOLDINGS LTD.Director 2017-05-08 CURRENT 1973-04-09 Active

Related Directorships for Joseph Morgan Rigler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Morgan Rigler CUMMINS ELECTRIFIED POWER EUROPE LTD.Director 2018-01-31 CURRENT 2005-06-06 Active
Joseph Morgan Rigler NEWAGE LIMITEDDirector 2016-12-06 CURRENT 1987-04-24 Active - Proposal to Strike off
Joseph Morgan Rigler NEWAGE MACHINE TOOLS LIMITEDDirector 2016-12-06 CURRENT 1935-09-14 Active - Proposal to Strike off
Joseph Morgan Rigler MARKON ENGINEERING COMPANY LIMITEDDirector 2016-12-06 CURRENT 1943-02-17 Active - Proposal to Strike off
Joseph Morgan Rigler POWER GROUP INTERNATIONAL LIMITEDDirector 2016-11-23 CURRENT 1991-02-28 Active
Joseph Morgan Rigler CMI CANADA FINANCING LTDDirector 2016-11-08 CURRENT 2016-11-08 Active
Joseph Morgan Rigler NELSON-BURGESS, LIMITEDDirector 2016-08-12 CURRENT 1984-02-22 Active - Proposal to Strike off

Related Directorships for Edward David Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward David Smith CUMMINS ELECTRIFIED POWER EUROPE LTD.Director 2018-01-31 CURRENT 2005-06-06 Active
Edward David Smith CUMMINS POWER GENERATION (UK) LIMITEDDirector 2017-05-11 CURRENT 1986-09-26 Active
Edward David Smith CUMMINS TURBO TECHNOLOGIES LIMITEDDirector 2017-05-08 CURRENT 1952-03-29 Active
Edward David Smith CUMMINS U.K. HOLDINGS LTD.Director 2017-05-08 CURRENT 1973-04-09 Active
Edward David Smith CUMMINS GENERATOR TECHNOLOGIES LIMITEDDirector 2017-03-13 CURRENT 1947-08-27 Active
Edward David Smith CUMMINS LTD.Director 2017-03-13 CURRENT 1956-11-07 Active
Edward David Smith POWER GROUP INTERNATIONAL LIMITEDDirector 2016-11-23 CURRENT 1991-02-28 Active
Edward David Smith NELSON-BURGESS, LIMITEDDirector 2016-11-23 CURRENT 1984-02-22 Active - Proposal to Strike off
Edward David Smith MARKON ENGINEERING COMPANY LIMITEDDirector 2016-11-23 CURRENT 1943-02-17 Active - Proposal to Strike off
Edward David Smith CUMMINS POWER GENERATION LIMITEDDirector 2016-11-23 CURRENT 1932-01-30 Active
Edward David Smith POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITEDDirector 2016-11-22 CURRENT 1992-03-23 Active
Edward David Smith CMI CANADA FINANCING LTDDirector 2016-11-08 CURRENT 2016-11-08 Active
Edward David Smith CUMMINS UK PENSION PLAN TRUSTEE LIMITEDDirector 2014-09-23 CURRENT 1999-04-26 Active