PEDRAS TRADING COMPANY LIMITED

Company summary

Company number: 02946812
Status: ACTIVE
Incorporated / age: 8 July 199432 years
Registered office: Sovereign House, High Street, Aldershot, GU11 1TT, England
Accounts due: 31 March 2027
Confirmation statement due: 22 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 22:12 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STONE, Sally Jane ACTIVE	Director	08 Jul 1994		England	August 1955	Sovereign House, High Street, Aldershot, GU11 1TT, England
REYNOLDS, Stuart Ian RESIGNED	Secretary	15 Dec 1994	10 Mar 1997			8 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG
STONE, Emma Jane RESIGNED	Secretary	10 Mar 1997	30 May 2001			Pedras, Pyrford Woods Road, Woking, Surrey, GU22 8QT
STONE, Justin Paul Towells RESIGNED	Secretary	30 May 2001	27 Oct 2011			Pedras, Pyrford Woods, Woking, Surrey, GU22 8QT
STONE, Sally Jane RESIGNED	Secretary	08 Jul 1994	08 Jul 1994			Pedras, Pyrford Woods Road, Woking, Surrey, GU22 8QT
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Jul 1994	08 Jul 1994			72 New Bond Street, London, W1S 1RR
GUNDUZ, Yusuf Ziya RESIGNED	Director	08 Jul 1994	15 Dec 1994		November 1954	Bogazici Sitese D:53 Adnan Saygun, Cad Arnavutkoy Istanbul 80820, Turkey, FOREIGN

GUNDUZ, Yusuf Ziya RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 15 Dec 1994
Date of birth: November 1954
Address: Bogazici Sitese D:53 Adnan Saygun, Cad Arnavutkoy Istanbul 80820, Turkey, FOREIGN

Created	Status	Filings
31 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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