ANN PETTENGELL GOLD HELM LTD - SEAFORD
Company Profile | Company Filings |
Overview
ANN PETTENGELL GOLD HELM LTD is a Private Limited Company from SEAFORD and has the status: Active.
ANN PETTENGELL GOLD HELM LTD was incorporated 26 years ago on 13/05/1998 and has the registered number: 03562993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ANN PETTENGELL GOLD HELM LTD was incorporated 26 years ago on 13/05/1998 and has the registered number: 03562993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ANN PETTENGELL GOLD HELM LTD - SEAFORD
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
114 FIRLE ROAD
SEAFORD
EAST SUSSEX
BN25 2JD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEORGINA DOROTHY MCBAIN | Aug 1942 | British | Director | 1998-05-22 | CURRENT |
MR COLIN JOHN MCBAIN | Apr 1947 | British | Secretary | 1998-05-22 | CURRENT |
MR COLIN JOHN MCBAIN | Apr 1947 | British | Director | 1998-05-22 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1998-05-13 UNTIL 1998-05-13 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1998-05-13 UNTIL 1998-05-13 | RESIGNED | ||
MRS FIONA DOROTHY LEWIS | Feb 1979 | British | Director | 2004-02-06 UNTIL 2012-12-31 | RESIGNED |
MR ANGUS JOHN MCBAIN | Jul 1977 | British | Director | 2004-02-06 UNTIL 2012-12-31 | RESIGNED |
ERIC THOMAS JACKMAN | May 1935 | British | Director | 1998-05-22 UNTIL 1998-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin John Mcbain | 2016-04-06 | 4/1947 | Seaford East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Georgina Dorothy Mcbain | 2016-04-06 | 8/1942 | Seaford East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ann Pettengell Gold Helm Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-12 | 30-06-2023 | £37,510 Cash £650,750 equity |
Ann Pettengell Gold Helm Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-04 | 30-06-2022 | £48,691 Cash £703,322 equity |
Ann Pettengell Gold Helm Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-26 | 30-06-2021 | £46,127 Cash £728,945 equity |
Ann Pettengell Gold Helm Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-12 | 30-06-2020 | £98,498 Cash £748,810 equity |
Ann Pettengell Gold Helm Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-25 | 30-06-2019 | £10,284 Cash £878,488 equity |
Ann Pettengell Gold Helm Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-27 | 30-06-2018 | £17,025 Cash £908,546 equity |