Company number 07440149
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 15 November 2016 with updates; Director's details changed for Bruce Ralph Cassell on 1 July 2016. The most likely internet sites of PETROCAS LIMITED are www.petrocas.co.uk, and www.petrocas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Petrocas Limited is a Private Limited Company.
The company registration number is 07440149. Petrocas Limited has been working since 15 November 2010.
The present status of the company is Active. The registered address of Petrocas Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. . CASSELL, Ursula is a Secretary of the company. CASSELL, Bruce Ralph is a Director of the company. Director LEWIS, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
LEWIS, Michael
Resigned: 15 November 2010
Appointed Date: 15 November 2010
67 years old
Persons With Significant Control
Bruce Ralph Cassell
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more
PETROCAS LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
01 Jul 2016
Director's details changed for Bruce Ralph Cassell on 1 July 2016
28 Jan 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
...
... and 11 more events
12 Jan 2011
Termination of appointment of Michael Lewis as a director
12 Jan 2011
Registered office address changed from 20 William James House Cowley Road Cambridge Cambridgeshire CB4 0WX on 12 January 2011
24 Nov 2010
Appointment of Ursula Cassell as a secretary
24 Nov 2010
Appointment of Bruce Ralph Cassell as a director
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ANNOTATION
A second filed AP01 was registered on 24/01/12
15 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted