PETROLEUM SYSTEMS LIMITED
PRESTATYN

Hellopages » Denbighshire » Denbighshire » LL19 9EB

Company number 08288907
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address 30 LINDEN WALK, PRESTATYN, CLWYD, LL19 9EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PETROLEUM SYSTEMS LIMITED are www.petroleumsystems.co.uk, and www.petroleum-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Rhyl Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petroleum Systems Limited is a Private Limited Company. The company registration number is 08288907. Petroleum Systems Limited has been working since 12 November 2012. The present status of the company is Active. The registered address of Petroleum Systems Limited is 30 Linden Walk Prestatyn Clwyd Ll19 9eb. . ARMSTRONG, James Philip is a Director of the company. KENDALL, Simon Peter is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ARMSTRONG, James Philip
Appointed Date: 12 November 2012
71 years old

Director
KENDALL, Simon Peter
Appointed Date: 12 November 2012
67 years old

Persons With Significant Control

Mr James Philip Armstrong
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Peter Kendall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETROLEUM SYSTEMS LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 4

10 Dec 2014
Statement of capital following an allotment of shares on 10 December 2014
  • GBP 4

...
... and 2 more events
20 Nov 2013
Accounts for a dormant company made up to 31 March 2013
20 Nov 2013
Previous accounting period shortened from 30 November 2013 to 31 March 2013
20 Nov 2013
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1

20 Nov 2013
Registered office address changed from Plas Eirias Abergele Road Colwyn Bay Clwyd LL29 8BF Wales on 20 November 2013
12 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted