PETRICORE LIMITED
LONDON DRILLING TECHNOLOGIES LIMITED FINAMATICS DATA SERVICES LIMITED

Hellopages » Greater London » Camden » EC1N 6TD

Company number 05835764
Status Active
Incorporation Date 2 June 2006
Company Type Private Limited Company
Address STEPHEN PAGE, 34 ELY PLACE, LONDON, ENGLAND, EC1N 6TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Statement of capital following an allotment of shares on 25 August 2016 GBP 1 USD 1,573,188 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of PETRICORE LIMITED are www.petricore.co.uk, and www.petricore.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petricore Limited is a Private Limited Company. The company registration number is 05835764. Petricore Limited has been working since 02 June 2006. The present status of the company is Active. The registered address of Petricore Limited is Stephen Page 34 Ely Place London England Ec1n 6td. . PAGE, Stephen Richard is a Secretary of the company. HJELMELAND, Odd Svein is a Director of the company. LAWRENCE, John David is a Director of the company. OSTHUS, Bernt Eivind is a Director of the company. PAGE, Stephen Richard is a Director of the company. WELSVIK, Robert Per Otto is a Director of the company. Secretary ALDBRIDGE SERVICES LONDON LIMITED has been resigned. Director CONROY, Michael John has been resigned. Director LYNGSTAD, Ola Petter Tandle has been resigned. Director SHYLA, Aliaksandr has been resigned. Director TOZER, Richard has been resigned. Director TOZER, Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAGE, Stephen Richard
Appointed Date: 08 July 2013
Director
HJELMELAND, Odd Svein
Appointed Date: 18 April 2008
75 years old
Director
LAWRENCE, John David
Appointed Date: 18 April 2008
70 years old
Director
OSTHUS, Bernt Eivind
Appointed Date: 18 April 2008
54 years old
Director
PAGE, Stephen Richard
Appointed Date: 02 June 2006
65 years old
Director
WELSVIK, Robert Per Otto
Appointed Date: 05 December 2013
65 years old

Resigned Directors

Secretary
ALDBRIDGE SERVICES LONDON LIMITED
Resigned: 08 July 2013
Appointed Date: 02 June 2006
Director
CONROY, Michael John
Resigned: 01 April 2014
Appointed Date: 23 December 2008
47 years old
Director
LYNGSTAD, Ola Petter Tandle
Resigned: 08 February 2012
Appointed Date: 30 January 2011
59 years old
Director
SHYLA, Aliaksandr
Resigned: 12 November 2006
Appointed Date: 02 June 2006
56 years old
Director
TOZER, Richard
Resigned: 30 July 2012
Appointed Date: 23 December 2008
82 years old
Director
TOZER, Richard
Resigned: 12 December 2008
Appointed Date: 12 December 2008
82 years old

PETRICORE LIMITED Events

06 Feb 2017
Confirmation statement made on 6 January 2017 with updates
11 Dec 2016
Statement of capital following an allotment of shares on 25 August 2016
  • GBP 1
  • USD 1,573,188
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
  • USD 1,562,099
12 Nov 2015
Group of companies' accounts made up to 31 December 2014
...
... and 82 more events
29 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2008
Company name changed finamatics data services LIMITED\certificate issued on 27/02/08
10 Jul 2007
Return made up to 02/06/07; full list of members
20 Nov 2006
Director resigned
02 Jun 2006
Incorporation

PETRICORE LIMITED Charges

25 February 2011
Deposit agreement to secure own liabilities
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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