PETTY FRANCE INVESTMENT NOMINEES LIMITED
Non-Trading
General Information
NAME
PETTY FRANCE INVESTMENT NOMINEES LIMITED
COMPANY NUMBER
01296533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/02/1977
(47 years and 10 months old)
WEBSITE
http://morganadvancedmaterials.com/
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WINDSOR
SL4 1DD
Telephone: 01753837000
TPS: No
York House
41 Sheet Street
WINDSOR
SL4 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN ADVANCED MATERIALS PLC | Active - Accounts Filed | View Report |
| PETTY FRANCE INVESTMENT NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETTY FRANCE INVESTMENT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETTY FRANCE INVESTMENT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETTY FRANCE INVESTMENT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/09/2020 - Present (4 years and 2 months) Secretary: 31/10/2004 - Present (20 years and 1 months) Born in Feb 1968 (age: 56) |
Active | Director&Secretary |
Current: 20 Past: 160 |
View Report |
|
14/08/2023 - Present (1 years and 3 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2023 - Present (1 years and 3 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/06/1991 - Present (33 years and 5 months) Born in Sep 1943 |
Resigned | Director |
Current: 12 Past: 57 |
View Report |
|
20/06/1991 - Present (33 years and 5 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Nicholas Aaron Frost (930972561) Appointed |
| 17/08/2023 | New Board Member Nicholas Aaron Frost (931244628) Appointed |
| 18/03/2023 | New Confirmation Statement filed |
| 19/08/2022 | Stephanie Helen MacKie (924840159) has left the board |
| 08/07/2022 | Stephanie Helen MacKie (924838145) has left the board |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 06/11/2021 | Alexander Bechhold (928350167) has left the board |
| 06/11/2021 | Alexander Bechhold (928350167) has left the board |
| 26/09/2021 | New Accounts filed |
| 10/06/2021 | New Board Member Alexander Bechhold (928350167) Appointed |
| 26/05/2021 | New Board Member Alexander Bechhold (928350267) Appointed |
| 26/05/2021 | New Board Member Paul Andrew Boulton (904895529) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 01/10/2020 | Change in Reg. Office |
| 29/09/2020 | New Board Member Paul Andrew Boulton (904895529) Appointed |
| 29/09/2020 | Claire Rose Collins (921711259) has left the board |
| 17/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Board Member Stephanie Helen MacKie (924840159) Appointed |
| 16/07/2018 | Paul Andrew Boulton (904895529) has left the board |
| 16/07/2018 | New Company Secretary Stephanie Helen MacKie (924838145) Appointed |
| 08/07/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 29/03/2017 | New Confirmation Statement filed |
| 28/10/2016 | Andrew Colin Riley (915427288) has left the board |
| 28/10/2016 | New Board Member Claire Rose Collins (921711259) Appointed |
| 13/10/2016 | New Accounts filed |
| 22/04/2016 | New Board Member Andrew Colin Riley (915427288) Appointed |
| 22/04/2016 | Kevin Jeremy Dangerfield (911711517) has left the board |
| 27/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 16/04/2013 | New Confirmation Statement filed |
| 15/04/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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