PETRENO LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7PA

Company number 05973447
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address RIDDINGTONS LTD, THE OLD BARN OFF WOOD STREET, SWANLEY VILLAGE, SWANLEY, KENT, BR8 7PA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Robert Nigel Earing as a director on 10 February 2017; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PETRENO LIMITED are www.petreno.co.uk, and www.petreno.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Petreno Limited is a Private Limited Company. The company registration number is 05973447. Petreno Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Petreno Limited is Riddingtons Ltd The Old Barn Off Wood Street Swanley Village Swanley Kent Br8 7pa. . PETRIDES, Lakis is a Secretary of the company. EARING, Robert Nigel is a Director of the company. PETRIDES, Lakis is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director EARRING, Robert has been resigned. Director ENOTIADES, Steven has been resigned. Director MYSLIUK, Natalia has been resigned. Director PETRIDES, Lakis has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
PETRIDES, Lakis
Appointed Date: 20 October 2006
Director
EARING, Robert Nigel
Appointed Date: 10 February 2017
61 years old
Director
PETRIDES, Lakis
Appointed Date: 06 June 2014
71 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 23 October 2006
Appointed Date: 20 October 2006
Director
EARRING, Robert
Resigned: 06 June 2014
Appointed Date: 23 February 2011
61 years old
Director
ENOTIADES, Steven
Resigned: 23 February 2011
Appointed Date: 01 March 2009
69 years old
Director
MYSLIUK, Natalia
Resigned: 31 October 2011
Appointed Date: 20 October 2006
53 years old
Director
PETRIDES, Lakis
Resigned: 23 February 2011
Appointed Date: 27 February 2007
71 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 23 October 2006
Appointed Date: 20 October 2006

Persons With Significant Control

Mr Lakis Petrides
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Nigel Earing
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETRENO LIMITED Events

23 Feb 2017
Appointment of Mr Robert Nigel Earing as a director on 10 February 2017
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
25 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
18 Jan 2007
New director appointed
08 Dec 2006
New secretary appointed
23 Oct 2006
Director resigned
23 Oct 2006
Secretary resigned
20 Oct 2006
Incorporation

PETRENO LIMITED Charges

29 November 2007
Debenture
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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