PETRAFIZ LTD.
CORNWALL

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Company number 03432728
Status Active
Incorporation Date 11 September 1997
Company Type Private Limited Company
Address HILL PARK BARN POLYPHANT, LAUNCESTON, CORNWALL, PL15 7PT
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of PETRAFIZ LTD. are www.petrafiz.co.uk, and www.petrafiz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Sandplace Rail Station is 15.7 miles; to Saltash Rail Station is 17.9 miles; to St Budeaux Victoria Road Rail Station is 18.8 miles; to Keyham Rail Station is 19.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrafiz Ltd is a Private Limited Company. The company registration number is 03432728. Petrafiz Ltd has been working since 11 September 1997. The present status of the company is Active. The registered address of Petrafiz Ltd is Hill Park Barn Polyphant Launceston Cornwall Pl15 7pt. . FOULDS, Nicola Michelle is a Secretary of the company. FOULDS, James Andrew is a Director of the company. FOULDS, Nicola Michelle is a Director of the company. Secretary FOULDS, Nicola Michelle has been resigned. Secretary JASPER, Pamela Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOULDS, James Andrew has been resigned. Director FOULDS, James Andrew has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
FOULDS, Nicola Michelle
Appointed Date: 06 October 2011
Director
FOULDS, James Andrew
Appointed Date: 22 April 2013
67 years old
Director
FOULDS, Nicola Michelle
Appointed Date: 11 September 1997
64 years old

Resigned Directors

Secretary
FOULDS, Nicola Michelle
Resigned: 03 November 2001
Appointed Date: 11 September 1997
Secretary
JASPER, Pamela Ann
Resigned: 06 October 2011
Appointed Date: 03 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1997
Appointed Date: 11 September 1997
Director
FOULDS, James Andrew
Resigned: 19 April 2013
Appointed Date: 04 January 2011
71 years old
Director
FOULDS, James Andrew
Resigned: 03 November 2001
Appointed Date: 11 September 1997
67 years old

Persons With Significant Control

Mr James Andrew Foulds
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Michelle Foulds
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETRAFIZ LTD. Events

19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
...
... and 41 more events
16 Apr 1999
Accounts for a small company made up to 30 September 1998
05 Oct 1998
Return made up to 11/09/98; full list of members
24 Oct 1997
Ad 11/09/97--------- £ si 98@1=98 £ ic 2/100
16 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Incorporation

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