Petford Tools Limited WEST MIDLANDS


Petford Tools started in year 1971 as Private Limited Company with registration number 01021332. The Petford Tools company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in West Midlands at Peartree Lane. Postal code: DY2 0QU.

The firm has 4 directors, namely Adrian L., Julie O. and David P. and others. Of them, David P., Ian F. have been with the company the longest, being appointed on 17 March 2014 and Adrian L. has been with the company for the least time - from 6 April 2020. As of 29 April 2024, there were 7 ex directors - Michael P., Nicolaus H. and others listed below. There were no ex secretaries.

This company operates within the DY2 0QU postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0260585 . It is located at Peartree Lane, Dudley with a total of 2 cars.

Petford Tools Limited Address / Contact

Office Address Peartree Lane
Office Address2 Dudley
Town West Midlands
Post code DY2 0QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01021332
Date of Incorporation Tue, 17th Aug 1971
Industry Manufacture of other fabricated metal products n.e.c.
Industry Manufacture of other plastic products
End of financial Year 31st May
Company age 53 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Adrian L.

Position: Director

Appointed: 06 April 2020

Julie O.

Position: Director

Appointed: 01 June 2015

David P.

Position: Director

Appointed: 17 March 2014

Ian F.

Position: Director

Appointed: 17 March 2014

Michael P.

Position: Secretary

Resigned: 31 May 2017

Michael P.

Position: Director

Resigned: 31 May 2017

Nicolaus H.

Position: Director

Appointed: 01 August 2013

Resigned: 30 November 2018

David P.

Position: Director

Appointed: 19 January 2007

Resigned: 13 September 2013

Melvin S.

Position: Director

Appointed: 02 December 1996

Resigned: 10 March 2020

William A.

Position: Director

Appointed: 01 February 1992

Resigned: 31 January 1995

Robert D.

Position: Director

Appointed: 01 February 1992

Resigned: 05 March 1999

Marjorie T.

Position: Director

Appointed: 01 February 1992

Resigned: 20 December 1993

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats established, there is Petfood Tools Holdings Limited from Dudley, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Michael P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Petfood Tools Holdings Limited

Peartree Lane, Dudley, West Midlands, DY2 0QU, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12498726
Notified on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David P.

Notified on 31 May 2017
Ceased on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael P.

Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Peartree Lane
City Dudley
Post code DY2 0QU
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Medium company financial statements for the year ending on Wed, 31st May 2023
filed on: 6th, March 2024
Free Download (27 pages)

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