PETRONEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
PETRONEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETRONEL LIMITED was incorporated 29 years ago on 27/03/1995 and has the registered number: 03038130. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
PETRONEL LIMITED was incorporated 29 years ago on 27/03/1995 and has the registered number: 03038130. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
PETRONEL LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
UNICORN HOUSE FIRST FLOOR FRONT
LONDON
E1 6PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DAVID POLLARD | Jan 1956 | British | Director | 2016-09-14 | CURRENT |
CHARLES WILLIAM HUMPHREYS | Jan 1938 | British | Director | 1995-03-27 | CURRENT |
PHILIP JOSEPH SMITH | Dec 1938 | British | Director | 1995-03-27 UNTIL 1998-05-08 | RESIGNED |
DANIEL JONATHAN SHAPIRO | Apr 1975 | Director | 2003-02-12 UNTIL 2009-04-03 | RESIGNED | |
JOHN EDWARD O'NEILL | Sep 1949 | British | Director | 1998-05-06 UNTIL 2002-06-11 | RESIGNED |
PHILIP JOSEPH SMITH | Dec 1938 | British | Secretary | 1995-03-27 UNTIL 1998-05-08 | RESIGNED |
MR RUSSELL STEPHEN EDWARDS | Apr 1966 | British | Director | 2009-04-03 UNTIL 2011-02-14 | RESIGNED |
DANIEL JONATHAN SHAPIRO | Apr 1975 | Secretary | 2003-02-12 UNTIL 2009-04-03 | RESIGNED | |
JOHN EDWARD O'NEILL | Sep 1949 | British | Secretary | 1998-05-06 UNTIL 2002-06-11 | RESIGNED |
MRS SALLY JANE EDWARDS | Secretary | 2009-04-03 UNTIL 2011-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Katherine Ann Pollard | 2016-04-06 | 5/1956 | London | Ownership of shares 25 to 50 percent |
Mr Mark David Pollard | 2016-04-06 | 1/1956 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Charles William Humphreys | 2016-04-06 | 1/1938 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Petronella Margaret Humphreys | 2016-04-06 | 12/1936 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Petronel Limited 05/04/2023 iXBRL | 2023-12-14 | 05-04-2023 | £1,698 equity |
Petronel Limited 05/04/2022 iXBRL | 2022-12-15 | 05-04-2022 | £1,698 equity |
Petronel Limited 05/04/2021 iXBRL | 2021-11-20 | 05-04-2021 | £1,698 equity |
Petronel Limited 05/04/2020 iXBRL | 2020-12-11 | 05-04-2020 | £1,698 equity |
Petronel Limited 05/04/2019 iXBRL | 2019-12-13 | 05-04-2019 | £1,698 equity |
PETRONEL LIMITED - Filleted accounts | 2017-11-14 | 05-04-2017 | £1,698 equity |