PETNOR BLENDERS (LONDON & GLASGOW) LIMITED

Overview

Company Name	PETNOR BLENDERS (LONDON & GLASGOW) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00353538
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1939

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETNOR BLENDERS (LONDON & GLASGOW) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PETNOR BLENDERS (LONDON & GLASGOW) LIMITED located?

Registered Office Address	Avalon House 72 Lower Mortlake Road TW9 2JY Richmond England
Undeliverable Registered Office Address	No

What are the latest accounts for PETNOR BLENDERS (LONDON & GLASGOW) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PETNOR BLENDERS (LONDON & GLASGOW) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for PETNOR BLENDERS (LONDON & GLASGOW) LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2025

Confirmation statement made on Mar 09, 2025 with no updates

3 pages

CS01

Mar 17, 2025

Accounts for a dormant company made up to Jun 30, 2024

1 pages

Mar 20, 2024

Confirmation statement made on Mar 09, 2024 with no updates

3 pages

CS01

Mar 13, 2024

Accounts for a dormant company made up to Jun 30, 2023

1 pages

Mar 21, 2023

Confirmation statement made on Mar 09, 2023 with no updates

3 pages

CS01

Feb 13, 2023

Accounts for a dormant company made up to Jun 30, 2022

1 pages

Mar 22, 2022

Confirmation statement made on Mar 09, 2022 with no updates

3 pages

CS01

Feb 25, 2022

Accounts for a dormant company made up to Jun 30, 2021

1 pages

Nov 22, 2021

Director's details changed for Mr Werner Nolte on Nov 15, 2021

2 pages

CH01

Apr 11, 2021

Termination of appointment of Fraser John Thornton as a director on Apr 01, 2021

1 pages

TM01

Apr 11, 2021

Appointment of Mr Werner Nolte as a director on Apr 01, 2021

2 pages

AP01

Mar 17, 2021

Confirmation statement made on Mar 09, 2021 with no updates

3 pages

CS01

Feb 24, 2021

Accounts for a dormant company made up to Jun 30, 2020

1 pages

Jun 09, 2020

Accounts for a dormant company made up to Jun 30, 2019

1 pages

Mar 12, 2020

Confirmation statement made on Mar 09, 2020 with no updates

3 pages

CS01

Apr 02, 2019

Accounts for a dormant company made up to Jun 30, 2018

1 pages

Mar 11, 2019

Confirmation statement made on Mar 09, 2019 with updates

3 pages

CS01

Apr 05, 2018

Accounts for a dormant company made up to Jun 30, 2017

1 pages

Mar 19, 2018

Confirmation statement made on Mar 09, 2018 with no updates

3 pages

CS01

Apr 04, 2017

Accounts for a dormant company made up to Jun 30, 2016

1 pages

Mar 22, 2017

Confirmation statement made on Mar 09, 2017 with updates

5 pages

CS01

Oct 05, 2016

Registered office address changed from Wellington House 209-217 High Street Hampton Hill Middlesex TW12 1NP to Avalon House 72 Lower Mortlake Road Richmond TW9 2JY on Oct 05, 2016

1 pages

AD01

Mar 31, 2016

Accounts for a dormant company made up to Jun 30, 2015

1 pages

Mar 24, 2016

Annual return made up to Mar 09, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2016	Statement of capital on Mar 24, 2016 Capital: GBP 2	SH01

Dec 16, 2015

Previous accounting period shortened from Dec 31, 2015 to Jun 30, 2015

1 pages

AA01

View All Filings

Who are the officers of PETNOR BLENDERS (LONDON & GLASGOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPY, Karen 72 Lower Mortlake Road TW9 2JY Richmond Avalon House England	Apr 30, 2014		Secretary	72 Lower Mortlake Road TW9 2JY Richmond Avalon House England					187624770001
NOLTE, Werner 72 Lower Mortlake Road TW9 2JY Richmond Avalon House England	Apr 01, 2021		Director	72 Lower Mortlake Road TW9 2JY Richmond Avalon House England	Scotland	South African	1976-1	Finance Director	191299590002
MCKELVIE, Gordon Campbell 25 Cleveden Road Kelvinside G12 0PQ Glasgow	Nov 16, 1992	Mar 01, 1999	Secretary	25 Cleveden Road Kelvinside G12 0PQ Glasgow		British		Solicitor	30995630004
STIRRAT, James Campbell Muir 74 Milverton Road Giffnock G46 7LG Glasgow	Mar 01, 1999	Apr 30, 2014	Secretary	74 Milverton Road Giffnock G46 7LG Glasgow		British			2367750002
STIRRAT, James Campbell Muir 74 Milverton Road Giffnock G46 7LG Glasgow		Nov 16, 1992	Secretary	74 Milverton Road Giffnock G46 7LG Glasgow		British			2367750002
CAMPBELL, James Stephen 26 Victoria Crescent Clarkston G76 8BP Glasgow	Jan 17, 2003	Oct 01, 2006	Director	26 Victoria Crescent Clarkston G76 8BP Glasgow		British	1948-6	Company Director	68290230002
CORNWELL, Jeremy Barry 10 Acacia Drive SM7 1LD Banstead Surrey		Nov 11, 1992	Director	10 Acacia Drive SM7 1LD Banstead Surrey		British	1937-12	Company Director	639190001
STIRRAT, James Campbell Muir 209-217 High Street TW12 1NP Hampton Hill Wellington House Middlesex England	Jan 17, 2003	Apr 30, 2014	Director	209-217 High Street TW12 1NP Hampton Hill Wellington House Middlesex England	Scotland	British	1949-3	Company Director	2367750002
THORNTON, Fraser John 72 Lower Mortlake Road TW9 2JY Richmond Avalon House England	Oct 01, 2006	Apr 01, 2021	Director	72 Lower Mortlake Road TW9 2JY Richmond Avalon House England	Scotland	British	1969-7	Director	72104760001
THORNTON, William Albion Lodge 134 Sinclair Street G84 9AT Helensburgh Dunbartonshire		Dec 30, 2002	Director	Albion Lodge 134 Sinclair Street G84 9AT Helensburgh Dunbartonshire	Scotland	British	1941-7	Company Director	860200005
WALKER, William James Drumgray Farm Drumgray Lane Greengairs ML6 7UH Airdrie		Jan 17, 2003	Director	Drumgray Farm Drumgray Lane Greengairs ML6 7UH Airdrie	Scotland	British	1945-3	Company Director	9259300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETNOR BLENDERS (LONDON & GLASGOW) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Burn Stewart & Co Limited

Apr 06, 2016

Milton Road

East Kilbride

G74 5BU Glasgow

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Register Of Companies
Registration Number	Sc026558

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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