PETRA CHARTERING LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 03596350
Status Active
Incorporation Date 10 July 1998
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PETRA CHARTERING LIMITED are www.petrachartering.co.uk, and www.petra-chartering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petra Chartering Limited is a Private Limited Company. The company registration number is 03596350. Petra Chartering Limited has been working since 10 July 1998. The present status of the company is Active. The registered address of Petra Chartering Limited is Centrum House 36 Station Road Egham Surrey Tw20 9lf. . PAULSSON, Urban Bror Hugo is a Secretary of the company. EKSTRAND, Bengt Ake is a Director of the company. PAULSSON, Urban Bror Hugo is a Director of the company. VERHEYEN, Ivo Rene is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director EBBERSTEN, Erland Erik Birger has been resigned. Director HEISSELBERG, Lars Peter has been resigned. Director JONSSON, Perake has been resigned. Director KJELLBERG, Claes Jonas Sture has been resigned. Director SAFVERSTROM, Lars Goran has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
PAULSSON, Urban Bror Hugo
Appointed Date: 13 July 1998
Director
EKSTRAND, Bengt Ake
Appointed Date: 01 January 2013
65 years old
Director
PAULSSON, Urban Bror Hugo
Appointed Date: 13 July 1998
64 years old
Director
VERHEYEN, Ivo Rene
Appointed Date: 01 January 2013
63 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 13 July 1998
Appointed Date: 10 July 1998
Director
EBBERSTEN, Erland Erik Birger
Resigned: 01 January 2013
Appointed Date: 01 January 2010
61 years old
Director
HEISSELBERG, Lars Peter
Resigned: 01 January 2010
Appointed Date: 01 May 2004
67 years old
Director
JONSSON, Perake
Resigned: 01 May 2004
Appointed Date: 13 July 1998
81 years old
Director
KJELLBERG, Claes Jonas Sture
Resigned: 01 May 2004
Appointed Date: 13 July 1998
80 years old
Director
SAFVERSTROM, Lars Goran
Resigned: 01 January 2013
Appointed Date: 13 July 1998
73 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 13 July 1998
Appointed Date: 10 July 1998

Persons With Significant Control

Mr Bjorn Engblom
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control as a trustee of a trust

PETRA CHARTERING LIMITED Events

22 Mar 2017
Accounts for a small company made up to 31 December 2016
02 Aug 2016
Confirmation statement made on 10 July 2016 with updates
29 Mar 2016
Accounts for a small company made up to 31 December 2015
15 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
14 Jul 2015
Secretary's details changed for Urban Bror Hugo Paulsson on 5 June 2014
...
... and 56 more events
27 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
Registered office changed on 27/07/98 from: 188/196 old street london EC1V 9FR
10 Jul 1998
Incorporation

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