Company information:
Petcraft Limited (No: 00660701)
Address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Status: Active
Incorporated: 27-May-1960
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: ANDREW RICHARD PARTON ( DOB: Jan-1968 From: Aug-2016 )
Resigned Director: KEITH BROCKMAN ( DOB: May-1956 From: Dec-2014 To: May-2016 )
Resigned Director: SIMON BULLIMORE ( DOB: Mar-1942 From: Oct-1992 To: Mar-1998 )
Resigned Director: GILLIAN MARY ENEVOLDSEN ( DOB: Dec-1962 From: Feb-2009 To: Jan-2020 )
Resigned Director: STUART GUTHRIE-BROWN ( DOB: Apr-1948 From: Oct-1992 To: Dec-2014 )
Resigned Director: DAVID JAMES HAINES ( DOB: May-1969 From: Aug-2016 To: Aug-2019 )
Resigned Director: RICHARD CHARLES WILLIAM HARRIS ( DOB: Apr-1950 From: Mar-1998 To: Aug-2002 )
Resigned Director: MARGARET ALISON JORDAN ( DOB: Feb-1952 From: Aug-2002 To: Jul-2012 )
Resigned Director: IAN JAMES LANGER ( DOB: Nov-1965 From: Dec-2014 To: Jul-2021 )
Resigned Director: HELEN CHERYL PORTER ( DOB: Jun-1956 From: Oct-1992 To: Jul-1994 )
Resigned Director: CAROL WILLIAMS ( DOB: Dec-1957 From: Jul-2012 To: Dec-2017 )
Resigned Secretary: STUART GUTHRIE-BROWN ( DOB: Apr-1948 From: Oct-1992 To: Mar-2006 )
Resigned Secretary: MARGARET ALISON JORDAN ( DOB: Feb-1952 From: Mar-2006 To: Jul-2012 )
Resigned Secretary: CAROL WILLIAMS ( From: Jul-2012 To: Dec-2017 )
Persons of Significant Control:
Mars G.B., 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)