PF

PETTY FRANCE INVESTMENT NOMINEES LIMITED

Active

Company number 01296533

Windsor, United Kingdom · Incorporated 1 February 1977

York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

Last updated on 30 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Morgan Advanced Materials Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Accounts With Accounts Type Dormant
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Dormant
Accounts
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2022 View
Accounts With Accounts Type Dormant
Accounts
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Change Person Director Company With Change Date
Officers
14 October 2020 View
Change Person Secretary Company With Change Date
Officers
14 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Appoint Person Director Company With Name Date
Officers
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2018 View
Accounts With Accounts Type Dormant
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Accounts With Accounts Type Dormant
Accounts
8 October 2016 View
Resolution
Resolution
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Dormant
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Change Person Secretary Company With Change Date
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Accounts With Accounts Type Dormant
Accounts
22 October 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
28 December 2008 View
Accounts With Accounts Type Dormant
Accounts
31 October 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Dormant
Accounts
3 October 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
30 November 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Annual Return
7 July 2006 View
Accounts With Accounts Type Dormant
Accounts
11 April 2006 View
Legacy
Accounts
7 November 2005 View
Legacy
Annual Return
22 June 2005 View
Legacy
Address
10 February 2005 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Annual Return
4 August 2004 View
Accounts With Accounts Type Dormant
Accounts
3 April 2004 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Annual Return
5 July 2003 View
Accounts With Accounts Type Dormant
Accounts
11 March 2003 View
Accounts With Accounts Type Dormant
Accounts
15 July 2002 View
Legacy
Annual Return
28 June 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Annual Return
29 June 2001 View
Accounts With Accounts Type Dormant
Accounts
29 March 2001 View
Accounts With Accounts Type Dormant
Accounts
10 July 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
1 March 2000 View
Accounts With Accounts Type Dormant
Accounts
10 August 1999 View
Legacy
Annual Return
5 July 1999 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Dormant
Accounts
9 July 1998 View
Legacy
Annual Return
18 July 1997 View
Accounts With Accounts Type Dormant
Accounts
4 April 1997 View
Legacy
Annual Return
28 June 1996 View
Legacy
Officers
22 May 1996 View
Accounts With Accounts Type Dormant
Accounts
4 April 1996 View
Legacy
Annual Return
3 July 1995 View
Accounts With Accounts Type Dormant
Accounts
11 April 1995 View
Legacy
Officers
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 July 1994 View
Accounts With Accounts Type Dormant
Accounts
17 March 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Annual Return
15 July 1993 View
Accounts With Accounts Type Dormant
Accounts
23 April 1993 View
Resolution
Resolution
5 February 1993 View
Legacy
Address
17 January 1993 View
Resolution
Resolution
8 December 1992 View
Legacy
Annual Return
13 July 1992 View
Accounts With Accounts Type Dormant
Accounts
11 June 1992 View
Resolution
Resolution
20 February 1992 View
Resolution
Resolution
16 February 1992 View
Legacy
Annual Return
19 July 1991 View
Accounts With Accounts Type Dormant
Accounts
11 April 1991 View
Legacy
Annual Return
2 August 1990 View
Accounts With Accounts Type Dormant
Accounts
18 July 1990 View
Legacy
Officers
9 November 1989 View
Legacy
Officers
9 August 1989 View
Legacy
Annual Return
24 April 1989 View
Accounts With Accounts Type Dormant
Accounts
24 April 1989 View
Resolution
Resolution
24 April 1989 View
Legacy
Annual Return
22 July 1988 View
Accounts With Made Up Date
Accounts
22 July 1988 View
Legacy
Annual Return
23 November 1987 View
Resolution
Resolution
18 November 1987 View
Accounts With Made Up Date
Accounts
9 November 1987 View
Accounts With Made Up Date
Accounts
14 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
24 November 1986 View
Legacy
Annual Return
24 November 1986 View
Incorporation Company
Incorporation
1 February 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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