Petro-marine Solutions Limited

General information

Name:

Petro-marine Solutions Ltd

Office Address:

16 Churchill Way CF10 2DX Cardiff

Number: 05919926

Incorporation date: 2006-08-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Petro-marine Solutions is a firm located at CF10 2DX Cardiff at 16 Churchill Way. The company has been registered in year 2006 and is registered as reg. no. 05919926. The company has existed on the British market for eighteen years now and the last known status is active. This company's principal business activity number is 74909 - Other professional, scientific and technical activities not elsewhere classified. Petro-marine Solutions Ltd released its latest accounts for the financial period up to August 31, 2022. The firm's latest confirmation statement was submitted on April 27, 2023.

Currently, the directors chosen by this specific business are as follow: Julie W. selected to lead the company in 2016 in April, Ramsay W. selected to lead the company on 2007/09/01, Daniel S. selected to lead the company in 2007 and Thomas G..

Executives with significant control over this firm are: Thomas G. owns 1/2 or less of company shares. Daniel S. owns 1/2 or less of company shares. Ramsay W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Julie W.

Role: Director

Appointed: 06 April 2016

Latest update: 7 June 2024

Ramsay W.

Role: Director

Appointed: 01 September 2007

Latest update: 7 June 2024

Daniel S.

Role: Director

Appointed: 01 September 2007

Latest update: 7 June 2024

Thomas G.

Role: Director

Appointed: 31 August 2006

Latest update: 7 June 2024

Julie W.

Role: Secretary

Appointed: 31 August 2006

Latest update: 7 June 2024

People with significant control

Thomas G.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Daniel S.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Ramsay W.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-30
Date Approval Accounts 29 August 2013
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 30 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to August 31, 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2015

Address:

31 Canalside Drive Reddingmuirhead

Post code:

FK2 0FA

City / Town:

Falkirk

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
Company Age

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