active Qynn Score: 10
Formed in 2013, PETCHEY INDUSTRIAL INVESTMENTS LIMITED has 2 directors. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Docksmaster's House, 1 Hertsmere Road, London, England, E14 8JJ.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Docksmaster's House 1 Hertsmere Road London E14 8JJ
24/03/2017
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| 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 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0
1
0
0
0
0
5
0
1
0
0
0
0
0
0
2
Incorporation
Memorandum and Articles of Association
13/01/2020
n/a
Confirmation Statement
Confirmation statement made on 16/09/2019 with updates
31/10/2019
16/09/2019
Accounts
Group of companies accounts made up to 31/12/2018
08/10/2019
31/12/2018
Mortgage
Registration of charge 086032210002, created on 08/02/2019
12/02/2019
08/02/2019
Accounts
Accounts for a dormant company made up to 31/12/2017
18/10/2018
31/12/2017
Persons with Significant Control
Cessation of Incorporated Holdings Limited as a person with significant control on 16/09/2018
20/09/2018
16/09/2018
Persons with Significant Control
Notification of Ihl Property Holdings Ltd as a person with significant control on 16/09/2018
20/09/2018
16/09/2018
Confirmation Statement
Confirmation statement made on 16/09/2018 with no updates
20/09/2018
16/09/2018
Mortgage
Registration of charge 086032210001, created on 23/10/2017
25/10/2017
23/10/2017
Confirmation Statement
Confirmation statement made on 16/09/2017 with no updates
19/10/2017
16/09/2017
Accounts
Accounts for a dormant company made up to 31/12/2016
28/09/2017
31/12/2016
Address
Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to Docksmaster's House 1 Hertsmere Road London E14 8JJ on 24/03/2017
24/03/2017
24/03/2017
Accounts
Accounts for a dormant company made up to 31/12/2015
12/10/2016
31/12/2015
Confirmation Statement
Confirmation statement made on 16/09/2016 with no updates
16/09/2016
16/09/2016
Confirmation Statement
Confirmation statement made on 09/07/2016 with updates
11/08/2016
09/07/2016
Accounts
Accounts for a dormant company made up to 31/12/2014
28/10/2015
31/12/2014
Annual Return
Annual return made up to 09/07/2015 with full list of shareholders
07/08/2015
09/07/2015
Accounts
Accounts for a dormant company made up to 31/12/2013
29/09/2014
31/12/2013
Accounts
Previous accounting period shortened from 31/07/2014 to 31/12/2013
19/08/2014
31/12/2013
Annual Return
Annual return made up to 09/07/2014 with full list of shareholders
16/07/2014
09/07/2014
Officers
Appointment of Mr James Newland as a director
09/10/2013
n/a
Officers
Termination of appointment of James Newland as a director
08/10/2013
n/a
Officers
Appointment of Mr Simon Guy Mcclure as a secretary
01/10/2013
n/a
Officers
Appointment of Mr James Newland as a director
20/09/2013
n/a
Officers
Termination of appointment of Kailayapillai Ranjan as a director
20/09/2013
n/a
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
PETCHEY INDUSTRIAL INVESTMENTS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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outstanding
23/10/2017
n/a
A registered charge
Santander UK PLC
outstanding
08/02/2019
n/a
A registered charge
Santander UK PLC as Security Trustee
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
09/07/2013
7 Yrs
July 1958
13/09/2013
6 Yrs 10 Mths
April 1969
13/09/2013
6 Yrs 10 Mths
Director
13/09/2013
13/09/2013
Director
09/07/2013
2 Mths
13/09/2013
Corporate Entity
n/a
16/09/2018
Ownership of voting rights - 75% or more
Corporate Entity
16/09/2018
09/07/2016
Ownership of shares – 75% or more
