P.E.T.G. EXTRUSIONS LIMITED

Profile P.E.T.G. EXTRUSIONS LIMITED

Actual on 01.09.2020
Company name
P.E.T.G. EXTRUSIONS LIMITED
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Company number
03910056
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 January 2000
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Accounts

Actual

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 01 January 2021 due by Friday, 12 February 2021

Last statement dated Wednesday, 01 January 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
C/O CONDALE PLASTICS LTD UNIT 5, INDEPENDENT BUSINESS PARK, WESTSUSSEX, IMBERHORN LANE EASTGRINSTEAD, RH19 1TU
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PSC and Officers P.E.T.G. EXTRUSIONS LIMITED

Officers

(as of 07.04.2020)

DALTON, David Adrian
Status: Active
Appointed on: Thursday, 20 January 2000
Correspondence address: C/O Condale Plastics Ltd Unit 5, Independent Business Park, Westsussex, Imberhorn Lane Eastgrinstead, RH19 1TU
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Company Director
Country of residence: England
DALTON, Jill
Status: Active
Appointed on: Thursday, 20 January 2000
Correspondence address: C/O Condale Plastics Ltd Unit 5, Independent Business Park, Westsussex, Imberhorn Lane Eastgrinstead, RH19 1TU
Role: Secretary
DALTON, Jill
Status: Active
Appointed on: Thursday, 20 January 2000
Correspondence address: C/O Condale Plastics Ltd Unit 5, Independent Business Park, Westsussex, Imberhorn Lane Eastgrinstead, RH19 1TU
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Thursday, 20 January 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Thursday, 20 January 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Condale Plastics Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, East Grinstead, Unit 5 Independent Business Park
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Adrian John Dalton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westsussex, Imberhorn Lane Eastgrinstead
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Adrian Dalton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westsussex, Imberhorn Lane Eastgrinstead
Nationality: British
Date of birth: February 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jillian Dalton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westsussex, Imberhorn Lane Eastgrinstead
Nationality: British
Date of birth: June 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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