Petrarch Claddings Limited

General information

Name:

Petrarch Claddings Ltd

Office Address:

Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 00282240

Incorporation date: 1933-12-02

Dissolution date: 2020-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at Seebeck House 1 Seebeck Place, Milton Keynes MK5 8FR Petrarch Claddings Limited was categorised as a Private Limited Company and issued a 00282240 Companies House Reg No. It was launched on 2nd December 1933. Petrarch Claddings Limited had been prospering in this business for 87 years.

The info we posses that details this particular company's executives shows that the last two directors were: Brian E. and John C. who were appointed on 31st March 2019 and 17th December 2013.

The companies that controlled this firm included: Cep Claddings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Milton Keynes at 1 Seebeck Place, Knowlhill, MK5 8FR, Buckinghamshire and was registered as a PSC under the registration number 04202997.

Financial data based on annual reports

Company staff

Brian E.

Role: Director

Appointed: 31 March 2019

Latest update: 23 March 2023

Role: Corporate Secretary

Appointed: 17 December 2013

Address: Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Latest update: 23 March 2023

John C.

Role: Director

Appointed: 17 December 2013

Latest update: 23 March 2023

People with significant control

Cep Claddings Limited
Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04202997
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 02 August 2020
Confirmation statement last made up date 21 June 2019
Annual Accounts 20 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 September 2014
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 August 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 September 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2019-12-31 (AA)
filed on: 27th, August 2020
accounts
Free Download Download filing (3 pages)

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