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Petra Land (uk) Limited, WA3 3DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PETRA LAND (UK) LIMITED

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

This company is commonly known as Petra Land (uk) Limited. The company was founded 4 years ago and was given the registration number 12587140. The firm's registered office is in WARRINGTON. You can find them at 82 High Street, Golborne, Warrington, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:PETRA LAND (UK) LIMITED
Company Number:12587140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

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
55 Compassvale Bow #05-12, #05-12, 55 Compassvale Bow, Singapore, Singapore,

Director28 February 2023Active
Menara Brdb, Level 10, Menara Brdb 285 Jalan Maarof, Kuala Lumpur, Malaysia,

Director28 February 2023Active
H200, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AB

Director18 November 2022Active
H200, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AB

Director05 May 2020Active
H200, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AB

Director28 July 2020Active

People with Significant Control

Mr Leung Kok Keong
Notified on:18 November 2022
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
Petra Eco-Build (Uk) Limited
Notified on:18 November 2021
Status:Active
Country of residence:England
Address:H200, Hams Hall Distribution Park, Birmingham, England, B46 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Petra Land 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 Jonanthan Rickards
Notified on:29 July 2020
Status:Active
Date of birth:August 1963
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:05 May 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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