PETROLOGICA LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO7 9DS

Company number 04710955
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address THE OAK HOUSE 10 BROOK STREET, WIVENHOE, COLCHESTER, ESSEX, CO7 9DS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63990 - Other information service activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PETROLOGICA LIMITED are www.petrologica.co.uk, and www.petrologica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Petrologica Limited is a Private Limited Company. The company registration number is 04710955. Petrologica Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Petrologica Limited is The Oak House 10 Brook Street Wivenhoe Colchester Essex Co7 9ds. The company`s financial liabilities are £33.42k. It is £-7.4k against last year. The cash in hand is £196.6k. It is £40.58k against last year. And the total assets are £199.6k, which is £43.58k against last year. CHEN, Fengru is a Director of the company. Secretary CHEN, Fengru has been resigned. Secretary KAZMOUZ, Bassam has been resigned. Secretary SHEPHERD, Richard Kennedy has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director CHEN, Fengru has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director SHEPHERD, Richard Kennedy has been resigned. Director VAN MOURIK, Maarten has been resigned. The company operates in "Business and domestic software development".


petrologica Key Finiance

LIABILITIES £33.42k
-19%
CASH £196.6k
+26%
TOTAL ASSETS £199.6k
+27%
All Financial Figures

Current Directors

Director
CHEN, Fengru
Appointed Date: 22 June 2009
62 years old

Resigned Directors

Secretary
CHEN, Fengru
Resigned: 20 March 2010
Appointed Date: 30 April 2003
Secretary
KAZMOUZ, Bassam
Resigned: 06 October 2014
Appointed Date: 12 August 2012
Secretary
SHEPHERD, Richard Kennedy
Resigned: 11 August 2012
Appointed Date: 20 March 2010
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Director
CHEN, Fengru
Resigned: 20 January 2009
Appointed Date: 11 August 2008
62 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Director
SHEPHERD, Richard Kennedy
Resigned: 01 January 2010
Appointed Date: 25 April 2003
81 years old
Director
VAN MOURIK, Maarten
Resigned: 29 December 2008
Appointed Date: 18 August 2003
58 years old

PETROLOGICA LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
11 May 2003
New secretary appointed
02 Apr 2003
Director resigned
02 Apr 2003
Secretary resigned
02 Apr 2003
Registered office changed on 02/04/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
25 Mar 2003
Incorporation

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