PETREL LIMITED
Active - Accounts Filed
General Information
NAME
PETREL LIMITED
COMPANY NUMBER
01539429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
16/01/1981
(43 years and 10 months old)
WEBSITE
www.petrel-ex.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
03/07/1997
13/06/2007
PFP ELECTRICAL PRODUCTS LTD.
View all previous names
LONDON
WC2H 9QJ
Telephone: 01217837161
TPS: No
1 Mercer Street
LONDON
WC2H 9QJ
22 Fortnum Close
Mackadown Lane Kitts Green
Birmingham
West Midlands
B33 0LB
Telephone: 7837161
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 27/02/2024 | Alan John Tomlinson (928388557) has left the board |
| 27/02/2024 | Alan John Tomlinson (928377897) has left the board |
Credit Risk Overview
Want to learn more about PETREL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETREL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETREL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2024 - Present (9 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
22/02/2024 - Present (9 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/02/2024 - Present (9 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
06/07/1991 - 11/07/1997 (6years) Born in May 1934 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 10/07/1997 - Present (27 years and 5 months) Secretary: 06/07/1991 - Present (33 years and 5 months) Born in Sep 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 27/02/2024 | Alan John Tomlinson (928388557) has left the board |
| 27/02/2024 | Alan John Tomlinson (928377897) has left the board |
| 27/02/2024 | Kevin Price (928388489) has left the board |
| 27/02/2024 | New Board Member George Elliott Nicholson (931246408) Appointed |
| 27/02/2024 | New Board Member Brian Leslie Quarendon (924017818) Appointed |
| 27/02/2024 | New Board Member John Paul Morgan (928042637) Appointed |
| 23/02/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 22/07/2022 | Anthony John Glasscoe (914049713) has left the board |
| 07/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Board Member Kevin Price (928388489) Appointed |
| 08/06/2021 | New Board Member Alan John Tomlinson (928377897) Appointed |
| 07/06/2021 | New Company Secretary Alan John Tomlinson (928388557) Appointed |
| 22/08/2020 | New Confirmation Statement filed |
| 20/12/2019 | Change in Reg. Office |
| 21/09/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 09/09/2019 | John Tipper (902653218) has left the board |
| 12/03/2019 | David Roberts (918220494) has left the board |
| 31/01/2019 | New Company Secretary Neil Joseph Davies (925474509) Appointed |
| 29/01/2019 | David Gordon Roberts (918212460) has left the board |
| 25/12/2018 | New Board Member Neil Joseph Davies (907209612) Appointed |
| 25/08/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 21/11/2015 | New Accounts filed |
| 28/08/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 06/12/2013 | New Accounts filed |
| 22/10/2013 | New Company Secretary David Roberts (918220494) Appointed |
| 18/10/2013 | New Board Member David Roberts (918212460) Appointed |
| 18/10/2013 | New Board Member Kevin John Nolan (916578722) Appointed |
| 30/09/2013 | Timothy Melville Hair (911478338) has left the board |
| 13/09/2013 | New Confirmation Statement filed |
| 06/08/2013 | New Board Member Anthony John Glasscoe (914049713) Appointed |
| 06/08/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/02/2013 | Mark John Thomas Bache (904205149) has left the board |
| 11/10/2012 | Peter David MacLean (907538320) has left the board |
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