Company number 05579224
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 71 WORCESTER COURT, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, CF39 8JU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 74209 - Photographic activities not elsewhere classified, 85320 - Technical and vocational secondary education
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016. The most likely internet sites of PETRAFLUX LTD are www.petraflux.co.uk, and www.petraflux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Sarn Rail Station is 6.9 miles; to Wildmill Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petraflux Ltd is a Private Limited Company.
The company registration number is 05579224. Petraflux Ltd has been working since 30 September 2005.
The present status of the company is Active. The registered address of Petraflux Ltd is 71 Worcester Court Tonyrefail Porth Mid Glamorgan United Kingdom Cf39 8ju. The cash in hand is £1k. It is £0k against last year. . VARJAG LTD is a Secretary of the company. STAVER, Daniel is a Director of the company. Secretary VARJAG LTD has been resigned. Director SHIJUN, Song has been resigned. The company operates in "Non-specialised wholesale trade".
petraflux Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
VARJAG LTD
Appointed Date: 24 April 2014
Resigned Directors
Secretary
VARJAG LTD
Resigned: 24 March 2014
Appointed Date: 30 September 2005
Director
SHIJUN, Song
Resigned: 25 May 2012
Appointed Date: 30 September 2005
49 years old
Persons With Significant Control
Daniel Staver
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
PETRAFLUX LTD Events
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
14 Nov 2015
Registered office address changed from Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 14 November 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
...
... and 24 more events
21 Feb 2007
Accounts for a dormant company made up to 31 December 2006
04 Jan 2007
Accounting reference date extended from 30/09/06 to 31/12/06
03 Oct 2006
Return made up to 01/09/06; full list of members
09 Dec 2005
Registered office changed on 09/12/05 from: varjag, city couriers, unit 43 portmanmoor rd ind est cardiff CF24 5HB
30 Sep 2005
Incorporation