PETROSTRAT LIMITED
CONWY

Hellopages » Conwy » Conwy » LL32 8FA

Company number 04185518
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address UNIT 8 TAN Y GRAIG, PARC CAER SEION, CONWY, LL32 8FA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 . The most likely internet sites of PETROSTRAT LIMITED are www.petrostrat.co.uk, and www.petrostrat.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-four years and eleven months. The distance to to Llandudno Junction Rail Station is 1.7 miles; to Glan Conwy Rail Station is 2.6 miles; to Tal-y-Cafn Rail Station is 4.3 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrostrat Limited is a Private Limited Company. The company registration number is 04185518. Petrostrat Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Petrostrat Limited is Unit 8 Tan Y Graig Parc Caer Seion Conwy Ll32 8fa. The company`s financial liabilities are £1378.34k. It is £155.54k against last year. The cash in hand is £156.62k. It is £69.09k against last year. And the total assets are £1766.63k, which is £140.64k against last year. CASTLE, Jonathan Paul is a Secretary of the company. CORNICK, Paul Andrew is a Director of the company. GREGORY, Francis John, Dr is a Director of the company. RUTLEDGE, David Charles, Dr is a Director of the company. WELDON, Mark Francis is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CORNICK, Michelle Louise has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


petrostrat Key Finiance

LIABILITIES £1378.34k
+12%
CASH £156.62k
+78%
TOTAL ASSETS £1766.63k
+8%
All Financial Figures

Current Directors

Secretary
CASTLE, Jonathan Paul
Appointed Date: 09 June 2008
Director
CORNICK, Paul Andrew
Appointed Date: 22 March 2001
58 years old
Director
GREGORY, Francis John, Dr
Appointed Date: 18 October 2004
61 years old
Director
RUTLEDGE, David Charles, Dr
Appointed Date: 22 March 2001
57 years old
Director
WELDON, Mark Francis
Appointed Date: 10 February 2005
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Secretary
CORNICK, Michelle Louise
Resigned: 09 June 2008
Appointed Date: 22 March 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001

PETROSTRAT LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Satisfaction of charge 1 in full
...
... and 59 more events
29 Mar 2001
New director appointed
29 Mar 2001
New director appointed
29 Mar 2001
New secretary appointed
29 Mar 2001
Registered office changed on 29/03/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
22 Mar 2001
Incorporation

PETROSTRAT LIMITED Charges

24 April 2015
Charge code 0418 5518 0006
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold known as unit 8 parc…
14 April 2015
Charge code 0418 5518 0005
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 March 2013
Mortgage deed
Delivered: 28 March 2013
Status: Satisfied on 4 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 8 parc caer seion morfa conwy t/no CYM198903…
13 March 2013
All assets debenture
Delivered: 20 March 2013
Status: Satisfied on 4 December 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 January 2013
Debenture
Delivered: 26 January 2013
Status: Satisfied on 4 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2006
Mortgage
Delivered: 3 January 2007
Status: Satisfied on 4 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 7 parc caer seion conwy. Together with all buildings…

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