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- PETAINER INVESTMENT LIMITED
PETAINER INVESTMENT LIMITED
In Liquidation
General Information
NAME
PETAINER INVESTMENT LIMITED
COMPANY NUMBER
07047146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/10/2009
(14 years and 10 months old)
WEBSITE
PETAINER.COM
CONFIRMATION STATEMENT MADE UP TO
16/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4N 6EU
2nd Floor 110 Cannon Street
London
EC4N 6EU
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 |
---|---|---|
PETAINER INVESTMENT LIMITED | In Liquidation | View Report |
PETAINER UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LARGE CONTAINER HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2022 | Event: Hugh Alexander Ross (924697531) has left the board |
Date: 23/08/2022 | Event: Andrew Jenner (924689738) has left the board |
Date: 23/08/2022 | Event: New Board Member Robert Nicholas Duggan (929925380) Appointed |
Credit Risk Overview
Want to learn more about PETAINER INVESTMENT LIMITED?
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 PETAINER INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETAINER INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/08/2022 - Present (1 years and 11 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/10/2009 - 26/10/2009 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
16/10/2009 - Present (14 years and 10 months) 16/10/2009 - Present (14 years and 10 months) Born in Jan 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 56 Past: 2215 |
View Report |
26/10/2009 - 28/04/2016 (6 years and 6 months) Born in Aug 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
26/10/2009 - Present (14 years and 9 months) Born in Jun 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 19 Past: 29 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PETAINER INVESTMENT LIMITED | In Liquidation | View Report |
PETAINER UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LARGE CONTAINER HOLDCO LIMITED | Active - Accounts Filed | View Report |
PETAINER LARGE CONTAINER IP LIMITED | Active - Accounts Filed | View Report |
R&D HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2022 | Event: Hugh Alexander Ross (924697531) has left the board |
Date: 23/08/2022 | Event: Andrew Jenner (924689738) has left the board |
Date: 23/08/2022 | Event: New Board Member Robert Nicholas Duggan (929925380) Appointed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: Change in Reg. Office |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 03/11/2019 | Event: New Confirmation Statement filed |
Date: 25/05/2019 | Event: New Accounts filed |
Date: 17/11/2018 | Event: New Accounts filed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 06/11/2018 | Event: Nigel Pritchard (906955155) has left the board |
Date: 10/08/2018 | Event: Andrew Jenner (924894052) has left the board |
Date: 10/08/2018 | Event: New Board Member Andrew Jenner (924689738) Appointed |
Date: 03/08/2018 | Event: Hugh Ross (924876735) has left the board |
Date: 03/08/2018 | Event: New Board Member Hugh Alexander Ross (924697531) Appointed |
Date: 02/08/2018 | Event: New Board Member Andrew Jenner (924894052) Appointed |
Date: 27/07/2018 | Event: New Board Member Hugh Ross (924876735) Appointed |
Date: 29/03/2018 | Event: Michael Henry Hartman (917503736) has left the board |
Date: 01/11/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 07/06/2016 | Event: Migel Pritchard (920867968) has left the board |
Date: 07/06/2016 | Event: Stephen Roderick Walls (914653871) has left the board |
Date: 07/06/2016 | Event: New Board Member Nigel Pritchard (906955155) Appointed |
Date: 03/06/2016 | Event: Change in Reg. Office |
Date: 03/06/2016 | Event: Jonathan Alfred Brod (908123247) has left the board |
Date: 03/06/2016 | Event: New Board Member Michael Henry Hartman (917503736) Appointed |
Date: 03/06/2016 | Event: New Board Member Migel Pritchard (920867968) Appointed |
Date: 29/04/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 29/10/2014 | Event: New Annual Return filed |
Date: 15/10/2014 | Event: New Accounts filed |
Date: 05/06/2014 | Event: Edmund William Granville Kingsbury (917332792) has left the board |
Date: 05/06/2014 | Event: James Anthony McNaught-Davis (906540337) has left the board |
Date: 13/01/2014 | Event: New Board Member Edmund William Granville Kingsbury (917332792) Appointed |
Date: 20/12/2013 | Event: Mark Murray Preston (914726013) has left the board |
Date: 12/11/2013 | Event: New Annual Return filed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: Change in Reg. Office |
Date: 06/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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