PETROV&SONS SERVICES LIMITED
ESSEX

Hellopages » Greater London » Barking and Dagenham » RM9 5EJ

Company number 05205097
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address 10 KINGSMILL GARDENS, DAGENHAM, ESSEX, RM9 5EJ
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PETROV&SONS SERVICES LIMITED are www.petrovsonsservices.co.uk, and www.petrov-sons-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Petrov Sons Services Limited is a Private Limited Company. The company registration number is 05205097. Petrov Sons Services Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Petrov Sons Services Limited is 10 Kingsmill Gardens Dagenham Essex Rm9 5ej. . ZHELIAZKOV, Zhivko Ivanov is a Director of the company. Secretary PETROVA, Petranka has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director PETROV, Ivan has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Construction of railways and underground railways".


Current Directors

Director
ZHELIAZKOV, Zhivko Ivanov
Appointed Date: 12 August 2004
47 years old

Resigned Directors

Secretary
PETROVA, Petranka
Resigned: 20 August 2008
Appointed Date: 12 August 2004

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Director
PETROV, Ivan
Resigned: 20 August 2008
Appointed Date: 17 January 2005
71 years old

Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Mr Zhivko Ivanov Zheliazkov
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PETROV&SONS SERVICES LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Sep 2016
Confirmation statement made on 12 August 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 30 April 2015
27 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4

29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
07 Sep 2004
New director appointed
07 Sep 2004
New director appointed
07 Sep 2004
Registered office changed on 07/09/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
07 Sep 2004
New secretary appointed
12 Aug 2004
Incorporation