PETARDS GROUP PLC
Active - Accounts Filed
General Information
NAME
PETARDS GROUP PLC
COMPANY NUMBER
02990100
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/11/1994
(30 years and 1 months old)
WEBSITE
www.petards.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/1995
10/02/2005
SCREEN PLC
View all previous names
SURREY
GU1 2AB
Telephone: 01914401101
TPS: No
The Old Barn
Long Wittenham
Long Wittenham
Abingdon, Oxfordshire
OX14 4PS
Telephone: 816474
Parallel House
32 London Road
Guildford
Surrey
GU1 2AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETARDS GROUP PLC | Active - Accounts Filed | View Report |
| JOYCE-LOEBL GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 04/01/2024 | Terence Ralph Connolly (903588726) has left the board |
Credit Risk Overview
Want to learn more about PETARDS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETARDS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETARDS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2010 - Present (14 years and 2 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
22/01/2013 - Present (11 years and 11 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 19 Past: 34 |
View Report |
|
03/09/2014 - Present (10 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 3 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETARDS GROUP PLC | Active - Accounts Filed | View Report |
| JOYCE-LOEBL GROUP LIMITED | Non-Trading | View Report |
| PETARDS INTERNATIONAL LIMITED | Non-Trading | View Report |
| PETARDS JOYCE-LOEBL LIMITED | Active - Accounts Filed | View Report |
| PETARDS LIMITED | Non-Trading | View Report |
| QRO SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| RTS SOLUTIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| RTS SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| WATER HALL GROUP PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 04/01/2024 | Terence Ralph Connolly (903588726) has left the board |
| 24/11/2023 | New Board Member Geraint Charles Boyens Davies (931626342) Appointed |
| 13/11/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 28/02/2023 | New Board Member John Nigel Wakefield (905676229) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 11/05/2022 | SOUTHERN SECRETARIAL SERVICES LIMITED (912666410) has left the board |
| 06/05/2022 | New Company Secretary Benjamin Neville Gillam (929543427) Appointed |
| 20/11/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 07/08/2020 | SOUTHERN SECRETARIAL SERVICES LIMITED (927251056) has left the board |
| 07/08/2020 | New Company Secretary SOUTHERN SECRETARIAL SERVICES LIMITED (912666410) Appointed |
| 31/07/2020 | James Patrick Murray (925059895) has left the board |
| 31/07/2020 | New Company Secretary SOUTHERN SECRETARIAL SERVICES LIMITED (927251056) Appointed |
| 26/11/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 24/09/2018 | New Company Secretary James Patrick Murray (925059895) Appointed |
| 14/09/2018 | Stuart John Harding (921982349) has left the board |
| 01/05/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 06/12/2016 | Carolyn Clare Davis (920317653) has left the board |
| 06/12/2016 | New Company Secretary Stuart John Harding (921982349) Appointed |
| 30/11/2016 | New Confirmation Statement filed |
| 29/04/2016 | New Accounts filed |
| 31/12/2015 | Change in Reg. Office |
| 04/12/2015 | New Company Secretary Carolyn Clare Davis (920317653) Appointed |
| 04/12/2015 | Andrew Robert Wonnacott (904218627) has left the board |
| 02/12/2015 | New Confirmation Statement filed |
| 14/05/2015 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 19/09/2014 | New Board Member Paul John Negus (916996948) Appointed |
| 19/09/2014 | Paul John Negus (919081237) has left the board |
| 11/09/2014 | New Board Member Paul John Negus (919081237) Appointed |
| 07/07/2014 | New Accounts filed |
| 22/01/2014 | William Francis Eric James Conn (908590033) has left the board |
| 22/11/2013 | New Confirmation Statement filed |
| 15/07/2013 | New Accounts filed |
| 12/02/2013 | Raschid Michael Abdullah (917549686) has left the board |
| 12/02/2013 | New Board Member Raschid Michael Abdullah (902953010) Appointed |
| 05/02/2013 | New Board Member Raschid Michael Abdullah (917549686) Appointed |
| 05/02/2013 | Timothy Redmayne Wightman (900861065) has left the board |
| 12/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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