Company number 03573384
Status Active
Incorporation Date 2 June 1998
Company Type Private Limited Company
Address 22 BILLET STREET, TAUNTON, SOMERSET, TA1 3NG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Secretary's details changed for Paifang Nominees (Uk) Ltd on 1 September 2016; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 2
. The most likely internet sites of PETROTECH ANALYTICAL CORPORATION LIMITED are www.petrotechanalyticalcorporation.co.uk, and www.petrotech-analytical-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Petrotech Analytical Corporation Limited is a Private Limited Company.
The company registration number is 03573384. Petrotech Analytical Corporation Limited has been working since 02 June 1998.
The present status of the company is Active. The registered address of Petrotech Analytical Corporation Limited is 22 Billet Street Taunton Somerset Ta1 3ng. The company`s financial liabilities are £17.04k. It is £0k against last year. And the total assets are £114.41k, which is £0k against last year. PAIFANG NOMINEES (UK) LTD is a Secretary of the company. HUBBARD, Stephen Martin is a Director of the company. Secretary TAYLOR, Tracey Elizabeth has been resigned. Secretary VAIL, Elizabeth Lorna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WORLDWIDE ABA NOMINEES LIMITED has been resigned. Director BROWN, Amanda has been resigned. Director MARSHALL, Paul has been resigned. Director SHIFFERS, Anthony Graham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
petrotech analytical corporation Key Finiance
LIABILITIES
£17.04k
CASH
n/a
TOTAL ASSETS
£114.41k
All Financial Figures
Current Directors
Secretary
PAIFANG NOMINEES (UK) LTD
Appointed Date: 30 July 2014
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 2002
Appointed Date: 02 June 1998
Secretary
WORLDWIDE ABA NOMINEES LIMITED
Resigned: 30 July 2014
Appointed Date: 25 April 2013
Director
BROWN, Amanda
Resigned: 08 September 2005
Appointed Date: 22 October 2002
71 years old
Director
MARSHALL, Paul
Resigned: 31 December 2013
Appointed Date: 18 January 2011
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 2002
Appointed Date: 02 June 1998
PETROTECH ANALYTICAL CORPORATION LIMITED Events
31 Mar 2017
Micro company accounts made up to 30 June 2016
08 Sep 2016
Secretary's details changed for Paifang Nominees (Uk) Ltd on 1 September 2016
06 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
09 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
...
... and 61 more events
14 Jan 2000
Accounts for a dormant company made up to 30 June 1999
14 Jan 2000
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
10 Sep 1999
Return made up to 02/06/99; full list of members
30 Mar 1999
Registered office changed on 30/03/99 from: 5TH floor sicilian house sicilian avenue london WC1A 2QH
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02 Jun 1998
Incorporation