Petards Limited
02301063
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 16/06/2026
Due 30/06/2027
Industry
Officers
director · Since 14/08/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 11 other boards
director · Since 30/11/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 82
Also on 3 other boards
Former
director · Resigned 27/08/1992
director · Resigned 27/08/1992
secretary · Resigned 11/11/1993
secretary · Resigned 06/06/1994
director · Resigned 14/11/1994
secretary · Resigned 01/08/1997
director · Resigned 01/08/1997
director · Resigned 30/01/1998
corporate secretary · Resigned 11/10/2000
director · Resigned 09/10/2001
director · Resigned 26/06/2002
director · Resigned 18/07/2002
secretary · Resigned 04/10/2002
director · Resigned 31/01/2003
director · Resigned 19/09/2003
director · Resigned 25/11/2003
director · Resigned 11/12/2003
director · Resigned 26/01/2004
director · Resigned 30/01/2004
secretary · Resigned 31/01/2004
secretary · Resigned 21/10/2004
secretary · Resigned 10/01/2005
secretary · Resigned 21/06/2005
director · Resigned 31/05/2006
director · Resigned 23/07/2009
director · Resigned 26/01/2012
director · Resigned 25/10/2013
director · Resigned 30/11/2015
secretary · Resigned 30/11/2015
secretary · Resigned 02/12/2016
secretary · Resigned 12/09/2018
secretary · Resigned 29/07/2020
Persons with Significant Control
Petards Group Plc
Parallel House, 32 London Road, Guildford, GU1 2AB
Reg: 02990100 · England & Wales · Plc
Notified 06/04/2016
Charges1 outstanding
SANTANDER UK PLC
Change History
Active
Private Limited Company
390 PRINCESWAY, TEAM VALLEY
TYNE & WEAR