ANN PETTENGELL GOLD HELM LTD

ANN PETTENGELL GOLD HELM LTD is an active private limited company, incorporated on 13 May 1998. The nature of the business is Financial management. The company's registered office is on Firle Road, Seaford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ANN PETTENGELL GOLD HELM LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	114 FIRLE ROAD
Post Town	SEAFORD
County	EAST SUSSEX
Postcode	BN25 2JD

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	10/06/2017
Last Made Up Date	13/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:

ANN PETTENGELL GOLD HELM LTD

Directors

(The company's officers)

MR COLIN JOHN MCBAIN

(~77 year old British national)

114 FIRLE ROAD, SEAFORD, EAST SUSSEX, BN25 2JD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/05/1998

MRS GEORGINA DOROTHY MCBAIN

(~81 year old British national)

114 FIRLE ROAD, SEAFORD, EAST SUSSEX, BN25 2JD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/05/1998

MR COLIN JOHN MCBAIN

(~77 year old British national)

114 FIRLE ROAD, SEAFORD, EAST SUSSEX, BN25 2JD, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/05/1998

Shareholders

(Persons of Significant Control)

Mr Colin John Mcbain

(~77 year old British national)

114, Firle Road, Seaford, East Sussex, BN25 2JD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Georgina Dorothy Mcbain

(~81 year old British national)

114, Firle Road, Seaford, East Sussex, BN25 2JD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)