PETTEX PET & AQUATICS LIMITED
62-70 FOWLER ROAD, HAINAULT INDUSTRIAL ESTATE, ILFORD IG6 3UT- Active
- Private Limited Company
- Company No. 04083875
- Last Updated: 01 Mar 2024
Company Profile
PETTEX PET & AQUATICS LIMITED was incorporated on Wednesday, October 4, 2000 as a Private Limited Company with registered address in ILFORD. PETTEX PET & AQUATICS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years 4 months and 19 days.
| Name | PETTEX PET & AQUATICS LIMITED |
|---|---|
| Company number | 04083875 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62-70 FOWLER ROAD HAINAULT INDUSTRIAL ESTATE ILFORD IG6 3UT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pettex Topco Limited Hainault Business Park, IG6 3UT |
Dates: Wednesday, February 21, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan O'Brien Nationality: British |
Dates: Wednesday, October 5, 2016 - Wednesday, February 21, 2024
significant influence or control
|
| Mr Keith Alan Cornell Nationality: British |
Dates: Wednesday, October 5, 2016 - Wednesday, February 21, 2024
significant influence or control
|
| Mrs Tina Rosina Fisher Nationality: British |
Dates: Wednesday, October 5, 2016 - Wednesday, February 21, 2024
significant influence or control
|
| Mr Steven Peter Bolton Nationality: British |
Dates: Wednesday, October 5, 2016 - Wednesday, February 21, 2024
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
No mortgages have been registered against PETTEX PET & AQUATICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PETTEX PET & AQUATICS LIMITED | 04 Oct 2000 |
| PETTEX (HOLDINGS) LIMITED | 08 Feb 2024 |