Company number 05703243
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
. The most likely internet sites of PETRO CONSULTANTS LIMITED are www.petroconsultants.co.uk, and www.petro-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Petro Consultants Limited is a Private Limited Company.
The company registration number is 05703243. Petro Consultants Limited has been working since 09 February 2006.
The present status of the company is Active. The registered address of Petro Consultants Limited is 3rd Floor 207 Regent Street London United Kingdom W1b 3hh. . CORCORAN, Stephen is a Secretary of the company. CORCORAN, Joy is a Director of the company. CORCORAN, Stephen is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 21 February 2008
Appointed Date: 09 February 2006
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 21 February 2008
Appointed Date: 09 February 2006
Persons With Significant Control
Mr Stephen Corcoran
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETRO CONSULTANTS LIMITED Events
16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
04 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 22 more events
21 Feb 2008
Secretary resigned
21 Feb 2008
New director appointed
14 Mar 2007
Accounts for a dormant company made up to 28 February 2007
09 Feb 2007
Return made up to 09/02/07; full list of members
09 Feb 2006
Incorporation