Formed in 2001, PETCHEY INDUSTRIAL HOLDINGS LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 6 years , however the shortest director appointment lasted for 0 months .
The registered office of the company is currently based at Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
1 Hertsmere Road Hertsmere Road London E14 8JJ
24/03/2017
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2009 | Feb 2009 | Mar 2009 | Apr 2009 | May 2009 | Jun 2009 | Jul 2009 | Aug 2009 | Sep 2009 | Oct 2009 | Nov 2009 | Dec 2009 | Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
2
1
0
3
0
5
0
0
0
1
0
2
0
2
0
Confirmation Statement
Confirmation statement made on 06/06/2019 with no updates
19/06/2019
06/06/2019
Mortgage
Registration of charge 042295260006, created on 08/02/2019
12/02/2019
08/02/2019
Accounts
Accounts for a small company made up to 31/12/2017
04/10/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 06/06/2018 with no updates
20/06/2018
06/06/2018
Accounts
Full accounts made up to 31/12/2016
05/10/2017
31/12/2016
Persons with Significant Control
Notification of a person with significant control statement
14/07/2017
n/a
Confirmation Statement
Confirmation statement made on 06/06/2017 with no updates
07/07/2017
06/06/2017
Address
Registered office address changed from 1 Hertsmere Road Hertsmere Road London E14 8JJ England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24/03/2017
24/03/2017
24/03/2017
Address
Registered office address changed from Exchange House 13-14 Clementscourt Clements Lane Ilford Essex IG1 2QY to 1 Hertsmere Road Hertsmere Road London E14 8JJ on 24/03/2017
24/03/2017
24/03/2017
Accounts
Full accounts made up to 31/12/2015
10/10/2016
31/12/2015
Annual Return
Annual return made up to 06/06/2016 with full list of shareholders
07/07/2016
06/06/2016
Accounts
Full accounts made up to 31/12/2014
13/11/2015
31/12/2014
Annual Return
Annual return made up to 06/06/2015 with full list of shareholders
11/06/2015
06/06/2015
Accounts
Full accounts made up to 31/12/2013
06/06/2015
31/12/2013
Annual Return
Annual return made up to 06/06/2014 with full list of shareholders
16/07/2014
06/06/2014
Officers
Appointment of Mr James Newland as a director
21/10/2013
n/a
Officers
Termination of appointment of James Newland as a director
17/10/2013
n/a
Mortgage
All of the property or undertaking has been released and no longer forms part of charge 3
04/10/2013
n/a
Mortgage
Registration of charge 042295260005
26/09/2013
n/a
Mortgage
Registration of charge 042295260004
26/09/2013
n/a
Accounts
Accounts made up to 31/12/2012
24/09/2013
31/12/2012
Officers
Appointment of Mr James Newland as a director
17/09/2013
n/a
Officers
Termination of appointment of Kailayapillai Ranjan as a director
17/09/2013
n/a
Annual Return
Annual return made up to 06/06/2013 with full list of shareholders
06/06/2013
06/06/2013
Officers
Appointment of Mr Simon Guy Mcclure as a director
23/05/2013
n/a
Change of Name
Certificate of change of name
19/04/2013
n/a
Change of Name
Change of name notice
19/04/2013
n/a
Accounts
Accounts made up to 31/12/2011
01/10/2012
31/12/2011
Annual Return
Annual return made up to 06/06/2012 with full list of shareholders
04/07/2012
06/06/2012
Accounts
Accounts made up to 31/12/2010
03/10/2011
31/12/2010
Annual Return
Annual return made up to 06/06/2011 with full list of shareholders
08/06/2011
06/06/2011
Accounts
Accounts made up to 31/12/2009
01/10/2010
31/12/2009
Officers
Secretarys details changed for Mr Simon Mcclure on 21/09/2010
21/09/2010
21/09/2010
Annual Return
Annual return made up to 06/06/2010 with full list of shareholders
06/08/2010
06/06/2010
Accounts
Group of companies accounts made up to 31/12/2008
03/11/2009
31/12/2008
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01/05/2013
6 Yrs 4 Mths
July 1958
13/09/2013
6 Yrs
April 1969
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29/04/2005
14 Yrs 4 Mths
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Historical and current analysis across all key metrics including creditors, debtors and cash.
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Immediately understand who the officers of PETCHEY INDUSTRIAL HOLDINGS LIMITED are associated with.
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Track shareholder changes in real time.
Director
13/09/2013
13/09/2013
Director
29/04/2005
8 Yrs 4 Mths
13/09/2013
Director
03/12/2001
4 Yrs 3 Mths
24/03/2006
Director
03/12/2001
4 Yrs 1 Mth
10/01/2006
Director
21/11/2001
1 Yr 9 Mths
15/09/2003
Director
06/06/2001
5 Mths
21/11/2001
Secretary
06/06/2001
5 Mths
03/12/2001
Secretary
11/01/2002
3 Yrs 3 Mths
29/04/2005
Secretary
03/12/2001
1 Mth
11/01/2002
