Petrie Tucker And Partners started in year 1954 as Private Limited Company with registration number SC030254. The Petrie Tucker And Partners company has been functioning successfully for 70 years now and its status is active. The firm's office is based in Renfrewshire at 1 Johnston Street. Postal code: PA1 1XQ.
At present there are 7 directors in the the company, namely William S., Richard S. and Krista W. and others. In addition one secretary - Stephen R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 Johnston Street |
| Office Address2 | Paisley |
| Town | Renfrewshire |
| Post code | PA1 1XQ |
| Country of origin | United Kingdom |
| Registration Number | SC030254 |
| Date of Incorporation | Sat, 28th Aug 1954 |
| Industry | Dental practice activities |
| End of financial Year | 31st March |
| Company age | 70 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 10th Jan 2024 (2024-01-10) |
| Last confirmation statement dated | Tue, 27th Dec 2022 |
Position: Director
Appointed: 29 October 2021
Position: Secretary
Appointed: 31 January 2020
Position: Director
Appointed: 05 April 2019
Position: Director
Appointed: 31 July 2017
Position: Director
Appointed: 22 December 2015
Position: Director
Appointed: 01 February 2014
Position: Director
Appointed: 17 June 2010
Position: Director
Appointed: 17 June 2010
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Integrated Dental Holdings Limited from Manchester, England. The abovementioned PSC is categorised as "a 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. Another entity in the PSC register is Turnstone Equityco 1 Limited that put Manchester, England as the address. This PSC has a legal form of "a company limited by shares". This PSC . Then there is Us Bank Trustees Limited (As Security Agent), who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a company limited by shares", 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.
Integrated Dental Holdings Limited
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03147164 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Turnstone Equityco 1 Limited
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07496756 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Us Bank Trustees Limited (As Security Agent)
125 Old Broad Street, Fifth Floor, London, EC2N 1AR, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02379632 |
| Notified on | 6 April 2016 |
| Ceased on | 16 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 12th, January 2024 |
accounts | Free Download |
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