Company information:
Petbow Limited (No: 00531261)
Address: 3RD FLOOR, 10 EASTBOURNE TERRACE, LONDON, W2 6LG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 30-Mar-1954
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 23-Mar-2022
Industry Class: 25620 - Machining
Current Director: JOSEPH MORGAN RIGLER ( DOB: Sep-1980 From: Dec-2016 )
Current Director: EDWARD DAVID SMITH ( DOB: Nov-1976 From: Nov-2016 )
Current Director: ALISON JANE SNELL ( DOB: Jan-1970 From: Feb-2020 )
Current Secretary: JOSEPH MORGAN RIGLER ( From: Aug-2018 )
Resigned Director: CLAIRE CRASHAW ( DOB: Dec-1980 From: Dec-2015 To: Nov-2016 )
Resigned Director: JOHN MICHAEL DAY ( DOB: Oct-1969 From: Feb-2007 To: Sep-2010 )
Resigned Director: RAYMOND JOHN EYRES ( DOB: Sep-1949 From: Apr-1997 To: Dec-2015 )
Resigned Director: GEOFFREY EDWIN FOX ( DOB: May-1942 From: Feb-1991 To: Apr-1997 )
Resigned Director: RICHARD MURRAY GLOVER ( DOB: Mar-1947 From: Feb-1991 To: Oct-1998 )
Resigned Director: NIGEL PERCY HAMILTON ( DOB: Dec-1941 From: Feb-1991 To: Jul-1991 )
Resigned Director: EDWARD ANDREW KELLY ( DOB: Nov-1949 From: Jul-1996 To: Feb-1999 )
Resigned Director: RICHARD JOHN MEADOWS ( DOB: May-1954 From: Aug-2006 To: Dec-2016 )
Resigned Director: ALOUIS NGOSHI ( DOB: Jun-1974 From: Aug-2018 To: Dec-2019 )
Resigned Director: SHIRLEY ANN PHILIPS ( DOB: Mar-1971 From: Sep-2010 To: Aug-2018 )
Resigned Director: BERNARD JOHN POPE ( DOB: Aug-1966 From: Feb-2004 To: Jun-2006 )
Resigned Director: TERENCE EDWARD READER ( DOB: Nov-1946 From: Feb-1999 To: Feb-2004 )
Resigned Director: GAVIN SINCLAIR ( DOB: May-1952 From: Apr-1997 To: Jul-1998 )
Resigned Director: HUNTER SINCLAIR ( DOB: Nov-1946 From: Feb-1991 To: May-1993 )
Resigned Director: DAVID JOHN THURMAN ( DOB: Mar-1947 From: Sep-1993 To: Mar-1995 )
Resigned Secretary: ANTHONY JAMES GODDEN ( From: Mar-1995 To: May-1996 )
Resigned Secretary: EDWARD ANDREW KELLY ( DOB: Nov-1949 From: Jul-1996 To: Feb-1999 )
Resigned Secretary: BERNARD JOHN POPE ( DOB: Aug-1966 From: Feb-2004 To: Jun-2006 )
Resigned Secretary: TERENCE EDWARD READER ( DOB: Nov-1946 From: Feb-1999 To: Feb-2004 )
Resigned Secretary: AMANDA JANE ROBINSON ( DOB: Mar-1964 From: Aug-2006 To: Aug-2018 )
Resigned Secretary: HUNTER SINCLAIR ( DOB: Nov-1946 From: Feb-1991 To: May-1993 )
Resigned Secretary: DAVID JOHN THURMAN ( DOB: Mar-1947 From: Sep-1993 To: Mar-1995 )
Resigned Secretary: ALAN FREDERICK WILKINSON ( From: May-1993 To: Sep-1993 )
Persons of Significant Control:
Cummins Power Generation Limited, 3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)