PETRAM HOLDINGS LTD
ASHTEAD

Hellopages » Surrey » Mole Valley » KT21 1AT

Company number 09460242
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address 62 THE STREET, ASHTEAD, SURREY, ENGLAND, KT21 1AT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Change of share class name or designation. The most likely internet sites of PETRAM HOLDINGS LTD are www.petramholdings.co.uk, and www.petram-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Chessington North Rail Station is 3.8 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.7 miles; to Balham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petram Holdings Ltd is a Private Limited Company. The company registration number is 09460242. Petram Holdings Ltd has been working since 26 February 2015. The present status of the company is Active. The registered address of Petram Holdings Ltd is 62 The Street Ashtead Surrey England Kt21 1at. . COBB, Charles Peter is a Director of the company. COBB, Louise Mary is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
COBB, Charles Peter
Appointed Date: 26 February 2015
71 years old
Director
COBB, Louise Mary
Appointed Date: 26 February 2015
69 years old

Persons With Significant Control

Mr Charles Peter Cobb
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Mary Cobb
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETRAM HOLDINGS LTD Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
31 Mar 2016
Change of share class name or designation
24 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
18 Mar 2016
Statement of capital following an allotment of shares on 17 February 2016
  • GBP 100
...
... and 3 more events
07 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2015
Director's details changed for Louise Mary Cobb on 12 June 2015
12 Jun 2015
Director's details changed for Charles Peter Cobb on 12 June 2015
08 Jun 2015
Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom to 62 the Street Ashtead Surrey KT21 1AT on 8 June 2015
26 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-26
  • GBP 2

Similar Companies

PETRAM DEVELOPMENTS LTD PETRAM ENVIRONMENTAL LTD PETRAM HOMES LTD PETRAM PROPERTIES LIMITED PETRAMCO LIMITED PETRAMEH LTD PETRAMODE LIMITED