ANN PETTENGELL LIMITED

ANN PETTENGELL LIMITED is an active private limited company, incorporated on 23 May 2011. The nature of the business includes Other activities of employment placement agencies and one other classification. The company's registered office is on Cowley Road, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ANN PETTENGELL LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	ST JOHN’S INNOVATION CENTRE COWLEY ROAD
Address Line 2	MILTON
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB4 0WS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/11/2024
Last Made Up Date	26/10/2023

Return

Next Due Date	20/06/2017
Last Made Up Date	23/05/2016

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)

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

Company Name History

From incorporation onwards:

ANN PETTENGELL LIMITED

Directors

(The company's officers)

MR ANDREW FLACK

(~57 year old British national)

STIRLING HOUSE BUSINESS CENTRE DENNY END ROAD, WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9PB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2016

MRS SARAH FLACK

(~53 year old British national)

ST JOHN’S INNOVATION CENTRE COWLEY ROAD, MILTON, CAMBRIDGE, CB4 0WS, ENGLAND

Current Director
Gives occupation as LIMITED COMPANY
Usually resident in ENGLAND

Appointed on 23/05/2011

MRS AMANDA RUSHMER

(~42 year old British national)

ST JOHN’S INNOVATION CENTRE COWLEY ROAD, MILTON, CAMBRIDGE, CB4 0WS, ENGLAND

Current Director
Gives occupation as LIMITED COMPANY
Usually resident in ENGLAND

Appointed on 23/05/2011

MR LIAM RUSHMER

(~40 year old British national)

STIRLING HOUSE BUSINESS CENTRE DENNY END ROAD, WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9PB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2016

Shareholders

(Persons of Significant Control)

Mrs Amanda Joanne Rushmer

(~42 year old British national)

St John’S Innovation Centre, Cowley Road, Milton, Cambridge, CB4 0WS, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mrs Sarah Flack

(~53 year old British national)

St John’S Innovation Centre, Cowley Road, Milton, Cambridge, CB4 0WS, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

FITNESS RUSH COMMUNITY CIC

MR AMANDA JOANNE RUSHMER

FITNESS RUSH LTD

MR LIAM DAVID RUSHMER

FITNESS RUSH MOBILE LTD

MR LIAM DAVID RUSHMER

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)