Menna Overview
Here’s a quick overview of PETTEX AQUATICS LIMITED 👀 — a Ilford, Essex based business that started in 2000.
PETTEX AQUATICS LIMITED
- Company statusactive
- Company No04083875
- Age25 years 9 months Incorporated 4 October 2000
- Officers5
Address
62-70 Fowler Road, Hainault Industrial Estate, Ilford, Essex, IG6 3UT
PETTEX AQUATICS LIMITED is an active company incorporated on 4 October 2000 and based in Ilford, Essex. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46210 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Certificate Change Of Name Company
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Apr 2024
Resolution
2 Years Ago on 09 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Mar 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 29 Feb 2024
Resolution
2 Years Ago on 29 Feb 2024
Memorandum Articles
2 Years Ago on 29 Feb 2024
Capital Allotment Shares
2 Years Ago on 29 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 29 Feb 2024
Capital Alter Shares Subdivision
2 Years Ago on 28 Feb 2024
Capital Alter Shares Subdivision
2 Years Ago on 28 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 08 Feb 2024
Change Of Name Notice
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'BRIEN, Susan | secretary | 04 Oct 2000 | |
| BOLTON, Steven Peter | director | Aug 1960 | 04 Oct 2000 |
| CORNELL, Keith Alan | director | Jan 1962 | 04 Oct 2000 |
| FISHER, Tina Rosina | director | Jan 1962 | 26 Feb 2001 |
| O'BRIEN, Susan | director | Feb 1965 | 26 Feb 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pettex Topco Limited | 21 Feb 2024 | |
| Mr Keith Alan Cornell | Jan 1962 | 05 Oct 2016 |
| Mrs Tina Rosina Fisher | Jan 1962 | 05 Oct 2016 |
| Mr Steven Peter Bolton | Aug 1960 | 05 Oct 2016 |
| Mrs Susan O'Brien | Feb 1965 | 05 Oct 2016 |
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O'BRIEN, Susan, BOLTON, Steven Peter, CORNELL, Keith Alan, FISHER, Tina Rosina are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok, BHARDWAJ CORPORATE SERVICES LIMITED are mutual persons.
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BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
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BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
HAINAULT BUSINESS PARK LIMITED
O'BRIEN, Susan are mutual persons.
CORWAN INVESTMENTS LIMITED
CORNELL, Keith Alan are mutual persons.
PETTEX COMMERCIAL LIMITED
CORNELL, Keith Alan are mutual persons.
PETTEX TOPCO LIMITED
CORNELL, Keith Alan, FISHER, Tina Rosina are mutual persons.
PETTEX TOPCO 2 LIMITED
CORNELL, Keith Alan are mutual persons.
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Here’s a quick overview of PETTEX AQUATICS LIMITED 👀 — a Ilford, Essex based business that started in 2000.