INTERNATIONAL P.E.T. RESALES LIMITED

INTERNATIONAL P.E.T. RESALES LIMITED is an active private limited company, incorporated on 19 March 2008. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Haslingden Road, Blackburn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INTERNATIONAL P.E.T. RESALES LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	THE INNOVATION CENTRE 1 EVOLUTION PARK
Address Line 2	HASLINGDEN ROAD
Post Town	BLACKBURN
Postcode	BB1 2FD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/04/2024
Last Made Up Date	19/03/2023

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From incorporation onwards:

INTERNATIONAL P.E.T. RESALES LIMITED

Directors

(The company's officers)

MR. ANTHONY GILBERT THOMPSON

(~58 year old British national)

THE INNOVATION CENTRE 1 EVOLUTION PARK, HASLINGDEN ROAD, BLACKBURN, BB1 2FD

Current Director
Gives occupation as MACHINERY SALES
Usually resident in UNITED KINGDOM

Appointed on 19/03/2008

ERIK PETER VAN BOMMEL

(~53 year old Dutch national)

CALLE RONDA DE LA SEMBRADORA 63, 47193 CISTERNIEA, VALLADOUD, SPAIN

Current Director
Gives occupation as MACHINERY SALES
Usually resident in SPAIN

Appointed on 19/03/2008

ANTHONY GILBERT THOMPSON

(~58 year old British national)

THE INNOVATION CENTRE 1 EVOLUTION PARK, HASLINGDEN ROAD, BLACKBURN, BB1 2FD

Current Secretary
Gives occupation as MACHINERY SALES
Usually resident in ENGLAND

Appointed on 19/03/2008

Shareholders

(Persons of Significant Control)

Mr. Anthony Gilbert Thompson

(~58 year old British national)

The Innovation Centre, 1 Evolution Park, Haslingden Road, Blackburn, BB1 2FD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Erik Peter Van Bommel

(~53 year old Dutch national)

The Innovation Centre, 1 Evolution Park, Haslingden Road, Blackburn, BB1 2FD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

INCINO INVESTMENTS LTD.

MR. ANTHONY GILBERT THOMPSON

JARS AND PREFORMS LLP

MR. ANTHONY GILBERT THOMPSON

MPS NORTHUMBERLAND LLP

MR. ANTHONY GILBERT THOMPSON

PETMACHINERY LIMITED

MR. ANTHONY GILBERT THOMPSON

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)