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PETRA CONSERVATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Petra Conservation Ltd. The company was founded 12 years ago and was given the registration number 07840217. The firm's registered office is in BRADFORD. You can find them at 3 Jer Grove, , Bradford, West Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PETRA CONSERVATION LTD
Company Number:07840217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2011
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:3 Jer Grove, Bradford, West Yorkshire, England, BD7 4NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Jer Grove, Bradford, United Kingdom, BD7 4NR

Director09 November 2011Active
4, Throstle Bower, Wainstalls, Halifax, United Kingdom, HX2 7TR

Director09 November 2011Active

People with Significant Control

Mr Joseph Michael Swift
Notified on:18 September 2018
Status:Active
Date of birth:July 1997
Nationality:British
Address:Fourth Floor, Toronto Square, Leeds, LS1 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Andrew Bramley
Notified on:09 November 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:3, Jer Grove, Bradford, England, BD7 4NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Stephen Swift
Notified on:09 November 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:3, Jer Grove, Bradford, England, BD7 4NR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Gazette

Gazette dissolved liquidation.

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2023-06-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-08-09Address

Change registered office address company with date old address new address.

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2022-08-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-09Resolution

Resolution.

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2022-08-09Insolvency

Liquidation voluntary statement of affairs.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-11-20Persons with significant control

Change to a person with significant control.

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2018-09-26Persons with significant control

Cessation of a person with significant control.

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2018-09-26Persons with significant control

Notification of a person with significant control.

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2018-09-26Officers

Termination director company with name termination date.

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2018-08-03Address

Change registered office address company with date old address new address.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2018-06-19Accounts

Change account reference date company previous extended.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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