Petrosec Ltd

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General information

Name:

Petrosec Limited

Office Address:

37 Windsor Esplanade Cardiff Bay CF10 5BG Cardiff

Number: 07803160

Incorporation date: 2011-10-10

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

This particular Petrosec Ltd firm has been on the market for 13 years, as it's been founded in 2011. Started with Registered No. 07803160, Petrosec is a Private Limited Company with office in 37 Windsor Esplanade, Cardiff CF10 5BG. This business's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. The latest financial reports describe the period up to 2019-06-30 and the most current confirmation statement was submitted on 2019-10-10.

At present, this specific company is presided over by one director: Anthony M., who was arranged to perform management duties 4 years ago. Since 2017 Antony M., had been functioning as a director for this specific company until the resignation in 2020. What is more a different director, including Mark M. gave up the position 7 years ago. At least one limited company has been appointed as a director, specifically Ssgi Ltd..

Financial data based on annual reports

Company staff

Anthony M.

Role: Director

Appointed: 04 February 2020

Latest update: 13 March 2024

Ssgi Ltd.

Role: Corporate Director

Appointed: 27 January 2016

Address: Petersfield, Hampshire, GU31 4AE, England

Latest update: 13 March 2024

People with significant control

Anthony M. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Anthony M.
Notified on 22 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 21 November 2020
Confirmation statement last made up date 10 October 2019
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 31 March 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 April 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 May 2016
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 28th, June 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

Cedar Court 5 College Street

Post code:

GU31 4AE

City / Town:

Petersfield

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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