PETRONEL LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3LP

Company number 03038130
Status Active
Incorporation Date 27 March 1995
Company Type Private Limited Company
Address LION HOUSE 3 PLOUGH YARD, SHOREDITCH, LONDON, ENGLAND, EC2A 3LP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Hazel End Farm Farnham Bishop's Stortford Herts CM23 1HG to Lion House 3 Plough Yard Shoreditch London EC2A 3LP on 14 September 2016; Appointment of Mr Mark David Pollard as a director on 14 September 2016; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of PETRONEL LIMITED are www.petronel.co.uk, and www.petronel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petronel Limited is a Private Limited Company. The company registration number is 03038130. Petronel Limited has been working since 27 March 1995. The present status of the company is Active. The registered address of Petronel Limited is Lion House 3 Plough Yard Shoreditch London England Ec2a 3lp. . HUMPHREYS, Charles William is a Director of the company. POLLARD, Mark David is a Director of the company. Secretary EDWARDS, Sally Jane has been resigned. Secretary O'NEILL, John Edward has been resigned. Secretary SHAPIRO, Daniel Jonathan has been resigned. Secretary SMITH, Philip Joseph has been resigned. Director EDWARDS, Russell Stephen has been resigned. Director O'NEILL, John Edward has been resigned. Director SHAPIRO, Daniel Jonathan has been resigned. Director SMITH, Philip Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HUMPHREYS, Charles William
Appointed Date: 27 March 1995
87 years old
Director
POLLARD, Mark David
Appointed Date: 14 September 2016
69 years old

Resigned Directors

Secretary
EDWARDS, Sally Jane
Resigned: 14 February 2011
Appointed Date: 03 April 2009
Secretary
O'NEILL, John Edward
Resigned: 11 June 2002
Appointed Date: 06 May 1998
Secretary
SHAPIRO, Daniel Jonathan
Resigned: 03 April 2009
Appointed Date: 12 February 2003
Secretary
SMITH, Philip Joseph
Resigned: 08 May 1998
Appointed Date: 27 March 1995
Director
EDWARDS, Russell Stephen
Resigned: 14 February 2011
Appointed Date: 03 April 2009
59 years old
Director
O'NEILL, John Edward
Resigned: 11 June 2002
Appointed Date: 06 May 1998
76 years old
Director
SHAPIRO, Daniel Jonathan
Resigned: 03 April 2009
Appointed Date: 12 February 2003
50 years old
Director
SMITH, Philip Joseph
Resigned: 08 May 1998
Appointed Date: 27 March 1995
86 years old

PETRONEL LIMITED Events

14 Sep 2016
Registered office address changed from Hazel End Farm Farnham Bishop's Stortford Herts CM23 1HG to Lion House 3 Plough Yard Shoreditch London EC2A 3LP on 14 September 2016
14 Sep 2016
Appointment of Mr Mark David Pollard as a director on 14 September 2016
15 Jun 2016
Total exemption small company accounts made up to 5 April 2016
15 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 1,698
28 Nov 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 53 more events
03 Feb 1997
Accounts made up to 5 April 1996
25 Apr 1996
Return made up to 27/03/96; full list of members
05 May 1995
Ad 03/05/95--------- £ si 1696@1=1696 £ ic 2/1698
06 Apr 1995
Accounting reference date notified as 05/04
27 Mar 1995
Incorporation

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