PETRO-MARINE SOLUTIONS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2DX

Company number 05919926
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address 16 CHURCHILL WAY, CARDIFF, WALES, CF10 2DX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 31 August 2016 with updates; Appointment of Ms Julie Whitlam as a director on 6 April 2016. The most likely internet sites of PETRO-MARINE SOLUTIONS LIMITED are www.petromarinesolutions.co.uk, and www.petro-marine-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petro Marine Solutions Limited is a Private Limited Company. The company registration number is 05919926. Petro Marine Solutions Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Petro Marine Solutions Limited is 16 Churchill Way Cardiff Wales Cf10 2dx. The company`s financial liabilities are £60.84k. It is £-23.49k against last year. The cash in hand is £95.61k. It is £-24.27k against last year. And the total assets are £151.07k, which is £-64.73k against last year. WHITLAM, Julie is a Secretary of the company. GRAY, Thomas is a Director of the company. STEWART, Daniel is a Director of the company. WHITLAM, Julie is a Director of the company. WOTHERSPOON, Ramsay Hugh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


petro-marine solutions Key Finiance

LIABILITIES £60.84k
-28%
CASH £95.61k
-21%
TOTAL ASSETS £151.07k
-30%
All Financial Figures

Current Directors

Secretary
WHITLAM, Julie
Appointed Date: 31 August 2006
Director
GRAY, Thomas
Appointed Date: 31 August 2006
60 years old
Director
STEWART, Daniel
Appointed Date: 01 September 2007
45 years old
Director
WHITLAM, Julie
Appointed Date: 06 April 2016
56 years old
Director
WOTHERSPOON, Ramsay Hugh
Appointed Date: 01 September 2007
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Mr Thomas Gray
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Stewart
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ramsay Hugh Wotherspoon
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETRO-MARINE SOLUTIONS LIMITED Events

26 Nov 2016
Compulsory strike-off action has been discontinued
25 Nov 2016
Confirmation statement made on 31 August 2016 with updates
25 Nov 2016
Appointment of Ms Julie Whitlam as a director on 6 April 2016
22 Nov 2016
First Gazette notice for compulsory strike-off
21 Jun 2016
Registered office address changed from 44a Liverpool Road, Lydiate Liverpool Merseyside L31 2LZ to 16 Churchill Way Cardiff CF10 2DX on 21 June 2016
...
... and 36 more events
21 Sep 2006
New director appointed
21 Sep 2006
Ad 31/08/06--------- £ si 9@1=9 £ ic 1/10
12 Sep 2006
Secretary resigned
12 Sep 2006
Director resigned
31 Aug 2006
Incorporation

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