Company number 08643319
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address 6 WOODCOCK WAY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1AX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities, 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 August 2016; Confirmation statement made on 8 August 2016 with updates; Appointment of Mr Karl William Grolys as a director on 16 July 2016. The most likely internet sites of PETROS CONSULTING SOLUTIONS LIMITED are www.petrosconsultingsolutions.co.uk, and www.petros-consulting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Peartree Rail Station is 10.2 miles; to Polesworth Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petros Consulting Solutions Limited is a Private Limited Company.
The company registration number is 08643319. Petros Consulting Solutions Limited has been working since 08 August 2013.
The present status of the company is Active. The registered address of Petros Consulting Solutions Limited is 6 Woodcock Way Ashby De La Zouch Leicestershire Le65 1ax. . GROLYS, Karl William is a Secretary of the company. ALEXANDER, Pamela Dorothy is a Director of the company. GROLYS, Karl William is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Ms Pamela Dorothy Alexander
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl William Grolys
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETROS CONSULTING SOLUTIONS LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
12 Aug 2016
Appointment of Mr Karl William Grolys as a director on 16 July 2016
26 Oct 2015
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
...
... and 2 more events
08 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
10 Oct 2013
Statement of capital following an allotment of shares on 9 August 2013
10 Oct 2013
Resolutions
-
RES10 ‐
Resolution of allotment of securities
12 Aug 2013
Appointment of Mr Karl Grolys as a secretary
08 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted