PETTICROWS LIMITED
2ND FLOOR REGIS HOUSE 45, KING WILLIAM STREET, LONDON EC4R 9AN- Liquidation
- Private Limited Company
- Company No. 05457569
- Last Updated: 01 Mar 2024
Company Profile
PETTICROWS LIMITED was incorporated on Thursday, May 19, 2005 as a Private Limited Company with registered address in LONDON. PETTICROWS LIMITED has the status: Liquidation and it's listed in the following category: Building of pleasure and sporting boats. This Private Limited Company has been operating for 19 years 4 months.
| Name | PETTICROWS LIMITED |
|---|---|
| Company number | 05457569 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
|---|---|
| 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 |
|---|---|
| Mrs Kay Teresa Tavinor Nationality: British |
Dates: Thursday, January 4, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr. Timothy Nicholas Tavinor Nationality: British |
Dates: Friday, May 19, 2017 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-355 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PETTICROWS LIMITED | 19 May 2005 |
| TAVINOR 11 LIMITED | 31 May 2005 |
| PETTICROW BOATYARD LIMITED | 06 Sep 2005 |