Company number 06038749
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address ROSSLAND HOUSE HEADLANDS, BUSINESS PARK SALISBURY ROAD, RINGWOOD, HAMPSHIRE, BH24 3PB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
GBP 125
. The most likely internet sites of PETROW LIMITED are www.petrow.co.uk, and www.petrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Pokesdown Rail Station is 9 miles; to New Milton Rail Station is 9.1 miles; to Bournemouth Rail Station is 9.7 miles; to Branksome Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrow Limited is a Private Limited Company.
The company registration number is 06038749. Petrow Limited has been working since 02 January 2007.
The present status of the company is Active. The registered address of Petrow Limited is Rossland House Headlands Business Park Salisbury Road Ringwood Hampshire Bh24 3pb. . MACKINTOSH, Roy is a Secretary of the company. MCQUIN, Alec Richard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 January 2007
Appointed Date: 02 January 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 January 2007
Appointed Date: 02 January 2007
Persons With Significant Control
Mr Alec Richard Mcquin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PETROW LIMITED Events
11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
20 Dec 2016
Accounts for a small company made up to 31 March 2016
14 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
09 Oct 2015
Accounts for a small company made up to 31 March 2015
27 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 22 more events
24 Apr 2007
New secretary appointed
24 Apr 2007
Secretary resigned
24 Apr 2007
Director resigned
03 Feb 2007
Registered office changed on 03/02/07 from: 6-8 underwood street london N1 7JQ
02 Jan 2007
Incorporation