Menna Overview
Here’s a quick overview of PETTY FRANCE INVESTMENT NOMINEES LIMITED 👀 — a Windsor based business that started in 1977.
PETTY FRANCE INVESTMENT NOMINEES LIMITED
- Company statusactive
- Company No01296533
- Age49 years 5 months Incorporated 1 February 1977
- Officers2
Address
York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
PETTY FRANCE INVESTMENT NOMINEES LIMITED is an active company incorporated on 1 February 1977 and based in Windsor, United Kingdom. The company was registered 49 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 22 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 16 Oct 2020
Change Person Secretary Company With Change Date
5 Years Ago on 14 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 25 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 01 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOULTON, Paul Andrew | director | Feb 1968 | 18 Sept 2020 |
| FROST, Nicholas Aaron | director | Nov 1983 | 14 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morgan Advanced Materials Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PETTY FRANCE INVESTMENT NOMINEES LIMITED 👀 — a Windsor based business that started in 1977.