General information

Name:

Petant Ltd

Office Address:

1 Nelson Street Southend-on-sea SS1 1EG Essex

Number: 01684249

Incorporation date: 1982-12-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Petant Limited has been prospering in the UK for at least 42 years. Started with Registered No. 01684249 in the year 1982, the company have office at 1 Nelson Street, Essex SS1 1EG. The company has been on the market under three different names. The first listed name, Petant, was switched on 1994-04-28 to Construct Reason Housing. The current name is used since 1997, is Petant Limited. This enterprise's principal business activity number is 96090 and their NACE code stands for Other service activities not elsewhere classified. The firm's most recent accounts cover the period up to Thu, 30th Jun 2022 and the most current confirmation statement was filed on Mon, 14th Nov 2022.

There's a single managing director now overseeing the following firm, specifically David W. who has been performing the director's obligations since 1982-12-06. Brian B. had been functioning as a director for this firm till the resignation in October 2020. As a follow-up another director, including Alan R. gave up the position 12 years ago. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of David W. as a secretary since August 1998.

  • Previous company's names
  • Petant Limited 1997-12-22
  • Construct Reason Housing Limited 1994-04-28
  • Petant Limited 1982-12-06

Financial data based on annual reports

Company staff

David W.

Role: Secretary

Appointed: 23 August 1998

Latest update: 13 March 2024

David W.

Role: Director

Appointed: 23 August 1998

Latest update: 13 March 2024

People with significant control

The companies that control this firm are: Construct Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southend On Sea at Comet Way, SS2 6GE, Essex and was registered as a PSC under the registration number 02015669.

Construct Holdings Limited
Address: 7 - 8 Britannia Business Park Comet Way, Southend On Sea, Essex, SS2 6GE, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 02015669
Notified on 29 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David W.
Notified on 6 April 2016
Ceased on 29 October 2020
Nature of control:
substantial control or influence
Brian B.
Notified on 6 April 2016
Ceased on 29 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lorna B.
Notified on 6 April 2016
Ceased on 29 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 23rd March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 23rd March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on June 30, 2022 (AA)
filed on: 17th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
41
Company Age

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