Menna Overview
Here’s a quick overview of H.S. PETCH & SONS LIMITED 👀 — a Great Ayton, Middlesbrough based business that started in 1962.
H.S. PETCH & SONS LIMITED
- Company statusactive
- Company No00734560
- Age63 years 10 months Incorporated 5 September 1962
- Officers6
Address
Whitegate Farm, Newton Under Roseberry, Great Ayton, Middlesbrough, TS9 6QP
H.S. PETCH & SONS LIMITED is an active company incorporated on 5 September 1962 and based in Great Ayton, Middlesbrough. The company was registered 64 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01500
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 03 Sep 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Aug 2018
Change Person Director Company With Change Date
8 Years Ago on 02 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 25 Feb 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 28 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Feb 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 26 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 24 Feb 2015
Termination Director Company With Name Termination Date
11 Years Ago on 24 Feb 2015
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETCH, David Martin | secretary | 01 Jan 1970 | |
| KNIGHT, Christine Ruth | director | Feb 1963 | 24 Apr 1998 |
| PETCH, David Martin | director | Jun 1956 | 01 Jan 1970 |
| PETCH, Heather Mary | director | May 1959 | 24 Apr 1998 |
| PETCH, Herbert David | director | Nov 1928 | 01 Jan 1970 |
| PETCH, Rodger | director | Jul 1957 | 03 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Martin Petch | Jun 1956 | 06 Apr 2016 |
| Mr Herbert David Petch | Nov 1928 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of H.S. PETCH & SONS LIMITED 👀 — a Great Ayton, Middlesbrough based business that started in 1962.