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PETRA ECO-BUILD (UK) LIMITED

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

This company is commonly known as Petra Eco-build (uk) Limited. The company was founded 5 years ago and was given the registration number 12571309. The firm's registered office is in WARRINGTON. You can find them at 82 High Street, Golborne, Warrington, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PETRA ECO-BUILD (UK) LIMITED
Company Number:12571309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:82 High Street, Golborne, Warrington, England, WA3 3DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Robinson Road #06-03 Singapore 068893, 77 Robionson Road, Singapore, Singapore, 068893

Corporate Director02 January 2024Active
H200, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AB

Director02 November 2021Active
H200, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AB

Director02 November 2021Active
H200, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AB

Director02 November 2021Active
H200, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AB

Director24 April 2020Active
H200, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AB

Director29 July 2020Active
H200, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AB

Director02 November 2021Active

People with Significant Control

Eco-Build Pte Ltd
Notified on:24 November 2022
Status:Active
Country of residence:Singapore
Address:77, Robinson Road, Singapore, Singapore, 068896
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Petra Eco-Build Pte Ltd
Notified on:25 February 2022
Status:Active
Country of residence:Singapore
Address:2023, Bukit Batok Street 23, #01-96, Singapore, 659528
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jeremy David Tredennick Titchen
Notified on:02 November 2021
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:H200, Hams Hall Distribution Park, Birmingham, England, B46 1AB
Nature of control:
  • Significant influence or control
Mr Amreek Singh Dhillon
Notified on:02 November 2021
Status:Active
Date of birth:October 1963
Nationality:Australian
Country of residence:England
Address:H200, Hams Hall Distribution Park, Birmingham, England, B46 1AB
Nature of control:
  • Significant influence or control
Mr Leung Kok Keong
Notified on:02 November 2021
Status:Active
Date of birth:March 1967
Nationality:Malaysian
Country of residence:England
Address:H200, Hams Hall Distribution Park, Birmingham, England, B46 1AB
Nature of control:
  • Significant influence or control
Mrs Winy Yeap Liew Heoh
Notified on:02 November 2021
Status:Active
Date of birth:August 1968
Nationality:Malaysian
Country of residence:England
Address:H200, Hams Hall Distribution Park, Birmingham, England, B46 1AB
Nature of control:
  • Significant influence or control
Petra Eco Build Hk Limited
Notified on:24 September 2020
Status:Active
Country of residence:Hong Kong
Address:Room 1403, West Tower Shun Tak Centre, Central, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Jonathan Rickards
Notified on:29 July 2020
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:H200, Hams Hall Distribution Park, Birmingham, England, B46 1AB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Kevin Peters
Notified on:24 April 2020
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:H200, Hams Hall Distribution Park, Birmingham, England, B46 1AB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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