P.e.t.s Europe Ltd in Horndean WATERLOOVILLE

P.e.t.s Europe Ltd WATERLOOVILLE

Founded in 2000, P.e.t.s Europe, classified under reg no. 03996658 is an active company. Currently registered at 3 Southdown Road PO8 0ET, Waterlooville the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 2nd June 2000 P.e.t.s Europe Ltd is no longer carrying the name Pinco 1429.

There is a single director in the company at the moment - Patrick T., appointed on 2 June 2000. In addition, a secretary was appointed - Stephen H., appointed on 1 April 2004. As of 24 April 2024, there was 1 ex secretary - Richard M.. There were no ex directors.

P.e.t.s Europe Ltd Address / Contact

Office Address	3 Southdown Road
Office Address2	Horndean
Town	Waterlooville
Post code	PO8 0ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03996658
Date of Incorporation	Thu, 18th May 2000
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Stephen H.

Position: Secretary

Appointed: 01 April 2004

Patrick T.

Position: Director

Appointed: 02 June 2000

Richard M.

Position: Secretary

Appointed: 02 June 2000

Resigned: 01 April 2004

Pinsent Masons Secretarial Limited

Position: Corporate Director

Appointed: 18 May 2000

Resigned: 02 June 2000

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 18 May 2000

Resigned: 02 June 2000

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Stephen H. The abovementioned PSC has significiant influence or control over this company,.

Stephen H.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Company previous names

Pinco 1429	June 2, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 4th, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 13th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 24th, October 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th May 2016 filed on: 1st, June 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 1st June 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th May 2015 filed on: 7th, July 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 7th July 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th May 2014 filed on: 6th, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th May 2013 filed on: 14th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 31st, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th May 2012 filed on: 31st, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th May 2011 filed on: 9th, June 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th May 2010 filed on: 21st, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 13th, May 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 18th, June 2009	accounts	Free Download (3 pages)
363a	Period up to Thursday 4th June 2009 - Annual return with full member list filed on: 4th, June 2009	annual return	Free Download (3 pages)
363a	Period up to Friday 20th June 2008 - Annual return with full member list filed on: 20th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 13th, March 2008	accounts	Free Download (4 pages)
363s	Period up to Thursday 21st June 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (6 pages)
363s	Period up to Thursday 21st June 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 18th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 18th, June 2007	accounts	Free Download (4 pages)
363s	Period up to Tuesday 20th June 2006 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (6 pages)
363s	Period up to Tuesday 20th June 2006 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 19th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 19th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 24th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 24th, October 2005	accounts	Free Download (4 pages)
363s	Period up to Tuesday 21st June 2005 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 21st June 2005 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 13th, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 13th, August 2004	accounts	Free Download (2 pages)
363s	Period up to Monday 26th July 2004 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 26th July 2004 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 30th June 2003 - Annual return with full member list filed on: 30th, June 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 30th June 2003 - Annual return with full member list filed on: 30th, June 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 10th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 10th, February 2003	accounts	Free Download (1 page)
363s	Period up to Thursday 26th September 2002 - Annual return with full member list filed on: 26th, September 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 26th September 2002 - Annual return with full member list filed on: 26th, September 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 25th, September 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 25th, September 2002	accounts	Free Download (7 pages)
363s	Period up to Tuesday 22nd January 2002 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 22nd January 2002 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 17th, January 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 17th, January 2002	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 22nd, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 22nd, June 2000	accounts	Free Download (1 page)

P.e.t.s Europe Ltd WATERLOOVILLE

P.e.t.s Europe Ltd Address / Contact

Company Information / Profile

Company staff

Stephen H.

Patrick T.

Richard M.

Pinsent Masons Secretarial Limited

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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