Founded in 1988, Petards, classified under reg no. 02301063 is an active company. Currently registered at 390 Princesway, Team Valley NE11 0TU, Tyne & Wear the company has been in the business for thirty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2004/05/06 Petards Limited is no longer carrying the name Petards Vision.
The firm has 2 directors, namely Raschid A., Osman A.. Of them, Osman A. has been with the company the longest, being appointed on 14 August 2013 and Raschid A. has been with the company for the least time - from 30 November 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 390 Princesway, Team Valley |
| Office Address2 | Gateshead |
| Town | Tyne & Wear |
| Post code | NE11 0TU |
| Country of origin | United Kingdom |
| Registration Number | 02301063 |
| Date of Incorporation | Thu, 29th Sep 1988 |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 30 November 2015
Position: Director
Appointed: 14 August 2013
The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Petards Group Plc from Guildford, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Petards Group Plc that put Guildford, England as the official address. This PSC has a legal form of "a plc", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Petards Group Plc
Parallel House 32 London Road, Guildford, Surrey, GU1 2AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House England & Wales |
| Registration number | 02990100 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Petards Group Plc
Parallel House 32 London Road, Guildford, GU1 2AB, England
| Legal authority | English |
| Legal form | Plc |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 02990100 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Petards Vision | May 6, 2004 |
| Petards International | April 4, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 |
accounts | Free Download (10 pages) |
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