PETROS GEOSCIENCE LIMITED
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 1JE

Company number 04014151
Status Active
Incorporation Date 13 June 2000
Company Type Private Limited Company
Address CHAPMAN, ROBINSON & MOORE, 30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXON, OX5 1JE
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PETROS GEOSCIENCE LIMITED are www.petrosgeoscience.co.uk, and www.petros-geoscience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Petros Geoscience Limited is a Private Limited Company. The company registration number is 04014151. Petros Geoscience Limited has been working since 13 June 2000. The present status of the company is Active. The registered address of Petros Geoscience Limited is Chapman Robinson Moore 30 Bankside Court Stationfields Kidlington Oxon Ox5 1je. The company`s financial liabilities are £10.21k. It is £-31.9k against last year. The cash in hand is £79.23k. It is £4.81k against last year. And the total assets are £112.46k, which is £-22.6k against last year. LISTER, Emma is a Secretary of the company. ISAAC, Kevin Paul, Dr is a Director of the company. LISTER, Carol Janet, Dr is a Director of the company. Secretary HOBBS, Tony Kevin has been resigned. Secretary NASH, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Environmental consulting activities".


petros geoscience Key Finiance

LIABILITIES £10.21k
-76%
CASH £79.23k
+6%
TOTAL ASSETS £112.46k
-17%
All Financial Figures

Current Directors

Secretary
LISTER, Emma
Appointed Date: 18 August 2005
Director
ISAAC, Kevin Paul, Dr
Appointed Date: 01 January 2016
67 years old
Director
LISTER, Carol Janet, Dr
Appointed Date: 13 June 2000
73 years old

Resigned Directors

Secretary
HOBBS, Tony Kevin
Resigned: 31 March 2003
Appointed Date: 13 June 2000
Secretary
NASH, Stephen
Resigned: 17 August 2005
Appointed Date: 31 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000

Persons With Significant Control

Dr Carol Janet Lister
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

PETROS GEOSCIENCE LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
14 Jan 2016
Appointment of Dr Kevin Paul Isaac as a director on 1 January 2016
...
... and 34 more events
22 Feb 2002
Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2001
Return made up to 13/06/01; full list of members
09 Aug 2000
Ad 15/07/00--------- £ si 1@1=1 £ ic 1/2
13 Jun 2000
Secretary resigned
13 Jun 2000
Incorporation

PETROS GEOSCIENCE LIMITED Charges

12 September 2014
Charge code 0401 4151 0002
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 65 mill close, deddington, banbury…
12 September 2014
Charge code 0401 4151 0001
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 65 mill close, deddington, banbury…

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