PETREX (LONDON) LIMITED
CHISWICK

Hellopages » Greater London » Hounslow » W4 4JD

Company number 01445620
Status Active
Incorporation Date 24 August 1979
Company Type Private Limited Company
Address THE GATEHOUSE 2 DEVONHURST PLACE, HEATHFIELD TERRACE, CHISWICK, LONDON, ENGLAND, W4 4JD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 277-279 Chiswick High Road London W4 4PU to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 22 September 2016. The most likely internet sites of PETREX (LONDON) LIMITED are www.petrexlondon.co.uk, and www.petrex-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-six years and two months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrex London Limited is a Private Limited Company. The company registration number is 01445620. Petrex London Limited has been working since 24 August 1979. The present status of the company is Active. The registered address of Petrex London Limited is The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London England W4 4jd. The company`s financial liabilities are £221.41k. It is £-2.09k against last year. The cash in hand is £363.89k. It is £37.09k against last year. And the total assets are £368.46k, which is £-7.96k against last year. WHITESIDE, Diana Louise is a Secretary of the company. BOULLIN, Lucy Bromley is a Director of the company. WHITESIDE, Diana Louise is a Director of the company. WHITESIDE, Patrick Hamilton is a Director of the company. WHITESIDE, Peter Hamilton is a Director of the company. The company operates in "Other service activities n.e.c.".


petrex (london) Key Finiance

LIABILITIES £221.41k
-1%
CASH £363.89k
+11%
TOTAL ASSETS £368.46k
-3%
All Financial Figures

Current Directors


Director
BOULLIN, Lucy Bromley
Appointed Date: 08 November 2013
47 years old

Director

Director
WHITESIDE, Patrick Hamilton
Appointed Date: 08 November 2013
49 years old

Director

Persons With Significant Control

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

PETREX (LONDON) LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 September 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Sep 2016
Registered office address changed from 277-279 Chiswick High Road London W4 4PU to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 22 September 2016
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

...
... and 72 more events
29 Jan 1987
Return made up to 31/12/86; full list of members

29 Dec 1986
Secretary resigned;new secretary appointed;director resigned

28 Aug 1986
Full accounts made up to 30 September 1985

24 Aug 1979
Certificate of incorporation
24 Aug 1979
Incorporation

PETREX (LONDON) LIMITED Charges

21 July 1997
Trade finance security
Delivered: 25 July 1997
Status: Outstanding
Persons entitled: United Overseas Bank (Banque Unie Pour Les Pays D'outre-Mer) Geneva
Description: The assignes monies the goods all policies and contracts of…
10 August 1992
Charge
Delivered: 26 August 1992
Status: Outstanding
Persons entitled: United Overseas Bank
Description: All bearer and registered securities assets deposits…