Petroleum Industry Engineering Overseas Limited

General information

Name:

Petroleum Industry Engineering Overseas Ltd

Office Address:

Beech House, The Avenue Wroxham NR12 8TS Norfolk

Number: 04094101

Incorporation date: 2000-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Petroleum Industry Engineering Overseas was created on 2000-10-17 as a Private Limited Company. The company's registered office could be contacted at Norfolk on Beech House, The Avenue, Wroxham. Assuming you have to contact the business by mail, the post code is NR12 8TS. The reg. no. for Petroleum Industry Engineering Overseas Limited is 04094101. 3 years from now the company changed its registered name from Petroleum Industry Engineering to Petroleum Industry Engineering Overseas Limited. The company's declared SIC number is 9100 - Support activities for petroleum and natural gas extraction. The business most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2022-11-23.

Kevin W. and Andrea W. are the company's directors and have been managing the firm for 6 years. Moreover, the director's assignments are constantly supported by a secretary - Andrea W., who was appointed by this firm in 2009.

  • Previous company's names
  • Petroleum Industry Engineering Overseas Limited 2021-11-12
  • Petroleum Industry Engineering Limited 2000-10-17

Financial data based on annual reports

Company staff

Kevin W.

Role: Director

Appointed: 16 July 2018

Latest update: 19 February 2024

Andrea W.

Role: Secretary

Appointed: 18 March 2009

Latest update: 19 February 2024

Andrea W.

Role: Director

Appointed: 18 March 2009

Latest update: 19 February 2024

People with significant control

The companies that control this firm are as follows: Asdak Ltd owns over 3/4 of company shares. This business can be reached in Wroxham at The Avenue, NR12 8TS, Norfolk and was registered as a PSC under the registration number 04052327.

Asdak Ltd
Address: Beech House The Avenue, Wroxham, Norfolk, NR12 8TS, England
Legal authority Limited Liability Company
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 04052327
Notified on 18 March 2022
Nature of control:
over 3/4 of shares
Kevin W.
Notified on 6 April 2016
Ceased on 18 March 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
23
Company Age

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