Company Information for PETTY FRANCE INVESTMENT NOMINEES LIMITED
YORK HOUSE, SHEET STREET, WINDSOR, SL4 1DD,
|
Company Registration Number
01296533
Private Limited Company
Active |
Company Name | |
---|---|
PETTY FRANCE INVESTMENT NOMINEES LIMITED | |
Legal Registered Office | |
YORK HOUSE SHEET STREET WINDSOR SL4 1DD Other companies in SL4 | |
Company Number | 01296533 | |
---|---|---|
Company ID Number | 01296533 | |
Date formed | 1977-02-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 11:13:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PETTY FRANCE INVESTMENT NOMINEES LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
STEPHANIE HELEN MACKIE |
||
CLAIRE ROSE COLLINS |
||
STEPHANIE HELEN MACKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANDREW BOULTON |
Company Secretary | ||
PAUL ANDREW BOULTON |
Director | ||
ANDREW COLIN RILEY |
Director | ||
KEVIN JEREMY DANGERFIELD |
Director | ||
DAVID JOHN COKER |
Director | ||
JOSEPHINE ALISON CRABB |
Company Secretary | ||
NIGEL ROBERT YOUNG |
Director | ||
ELAINE MARRINER |
Company Secretary | ||
DAVID CHARLES DAVIES |
Director | ||
GRAHAM DUDLEY SWETMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THERMAL CERAMICS EUROPE LIMITED | Director | 2018-01-26 | CURRENT | 1980-02-01 | Liquidation | |
THE MORGAN CRUCIBLE COMPANY LIMITED | Director | 2016-10-19 | CURRENT | 2010-07-28 | Active | |
MORGAN NORTH AMERICA HOLDING LIMITED | Director | 2016-10-19 | CURRENT | 2013-11-25 | Active | |
MORGANITE CRUCIBLE LIMITED | Director | 2016-10-19 | CURRENT | 1987-05-21 | Active | |
MORGAN EUROPE HOLDING LIMITED | Director | 2016-10-19 | CURRENT | 1990-09-18 | Active | |
MORGAN TRANS LIMITED | Director | 2016-10-19 | CURRENT | 1990-11-12 | Active | |
THERMAL CERAMICS LIMITED | Director | 2016-10-19 | CURRENT | 1976-08-26 | Active | |
MORGAN ELECTRO CERAMICS LIMITED | Director | 2016-10-19 | CURRENT | 1910-10-20 | Active | |
MORGAN HOLDINGS LIMITED | Director | 2016-10-19 | CURRENT | 1985-11-08 | Active | |
TERRASSEN HOLDINGS LIMITED | Director | 2016-10-19 | CURRENT | 1978-02-14 | Active | |
MORGANITE CARBON LIMITED | Director | 2016-10-19 | CURRENT | 1961-01-04 | Active | |
MORGANITE SPECIAL CARBONS LIMITED | Director | 2016-10-19 | CURRENT | 1971-12-14 | Active | |
CERTECH INTERNATIONAL LIMITED | Director | 2016-10-19 | CURRENT | 1985-03-08 | Active | |
MCCO LIMITED | Director | 2016-10-19 | CURRENT | 1996-09-06 | Active | |
MORGAN EUROPEAN FINANCE LIMITED | Director | 2016-10-19 | CURRENT | 2015-12-10 | Active | |
MORGAN FINANCE MANAGEMENT LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
MNA FINANCE LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
MORGAN NORTH AMERICA HOLDING LIMITED | Director | 2018-06-28 | CURRENT | 2013-11-25 | Active | |
MORGANITE CRUCIBLE LIMITED | Director | 2018-06-28 | CURRENT | 1987-05-21 | Active | |
MORGAN EUROPE HOLDING LIMITED | Director | 2018-06-28 | CURRENT | 1990-09-18 | Active | |
MORGAN TRANS LIMITED | Director | 2018-06-28 | CURRENT | 1990-11-12 | Active | |
THERMAL CERAMICS LIMITED | Director | 2018-06-28 | CURRENT | 1976-08-26 | Active | |
MORGAN ELECTRO CERAMICS LIMITED | Director | 2018-06-28 | CURRENT | 1910-10-20 | Active | |
MORGAN HOLDINGS LIMITED | Director | 2018-06-28 | CURRENT | 1985-11-08 | Active | |
TERRASSEN HOLDINGS LIMITED | Director | 2018-06-28 | CURRENT | 1978-02-14 | Active | |
MORGANITE CARBON LIMITED | Director | 2018-06-28 | CURRENT | 1961-01-04 | Active | |
MORGANITE SPECIAL CARBONS LIMITED | Director | 2018-06-28 | CURRENT | 1971-12-14 | Active | |
CERTECH INTERNATIONAL LIMITED | Director | 2018-06-28 | CURRENT | 1985-03-08 | Active | |
MCCO LIMITED | Director | 2018-06-28 | CURRENT | 1996-09-06 | Active | |
MORGAN EUROPEAN FINANCE LIMITED | Director | 2018-06-28 | CURRENT | 2015-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR NICHOLAS AARON FROST | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
TM02 | Termination of appointment of Stephanie Helen Mackie on 2022-07-04 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BECHHOLD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED ALEXANDER BECHHOLD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Morgan Advanced Materials Plc as a person with significant control on 2020-09-29 | |
PSC05 | Change of details for Morgan Advanced Materials Plc as a person with significant control on 2020-09-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE HELEN MACKIE on 2020-09-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE HELEN MACKIE on 2020-09-29 | |
CH01 | Director's details changed for Mrs Stephanie Helen Mackie on 2020-09-29 | |
CH01 | Director's details changed for Mrs Stephanie Helen Mackie on 2020-09-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/20 FROM Quadrant 55-57 High Street Windsor Berkshire SL4 1LP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/20 FROM Quadrant 55-57 High Street Windsor Berkshire SL4 1LP | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW BOULTON | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW BOULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROSE COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROSE COLLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 01/01/20 TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS STEPHANIE HELEN MACKIE | |
AP03 | Appointment of Mrs Stephanie Helen Mackie as company secretary on 2018-06-28 | |
TM02 | Termination of appointment of Paul Andrew Boulton on 2018-06-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW BOULTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN RILEY | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE ROSE COLLINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 05/07/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW BOULTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW COLIN RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JEREMY DANGERFIELD | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 | |
AR01 | 14/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JEREMY DANGERFIELD / 01/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW BOULTON / 01/06/2011 | |
AR01 | 14/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JEREMY DANGERFIELD / 14/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/09 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DANGERFIELD / 26/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DANGERFIELD / 30/06/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL BOULTON / 12/05/2008 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/07 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/06 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/05 | |
244 | DELIVERY EXT'D 3 MTH 04/01/05 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: MORGAN HOUSE MADEIRA WALK WINDSOR BERKSHIRE SL4 1EP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/02 | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/00 | |
363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/99 | |
363s | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/98 | |
363s | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/97 | |
363s | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/96 | |
Secretary resigned;new secretary appointed;new director appointed | ||
Return made up to 16/11/87; full list of members | ||
Annual return made up to 31/10/86 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETTY FRANCE INVESTMENT NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PETTY FRANCE INVESTMENT NOMINEES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |