PETRA-MODULAR (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Petra-modular (uk) Limited. The company was founded 4 years ago and was given the registration number 12575678. The firm's registered office is in WARRINGTON. You can find them at 82 High Street, Golborne, Warrington, . This company's SIC code is 43290 - Other construction installation.
Company Information
| Name | : | PETRA-MODULAR (UK) LIMITED |
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| Company Number | : | 12575678 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 April 2020 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43290 - Other construction installation
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Office Address & Contact
| Registered Address | : | 82 High Street, Golborne, Warrington, England, WA3 3DA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Leung Kok Keong |
| Notified on | : | 18 November 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1967 |
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| Nationality | : | Malaysian |
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| Address | : | 31st Floor, 40 Bank Street, London, E14 5NR |
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| Nature of control | : | - Significant influence or control
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| Petra Eco-Build (Uk) Limited |
| Notified on | : | 18 November 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | H200, Hams Hall Distribution Park, Birmingham, England, B46 1AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Petra Modular Hk Limited |
| Notified on | : | 24 September 2020 |
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| Status | : | Active |
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| Country of residence | : | Hong Kong |
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| Address | : | Room 1403, West Tower Shun Tak Centre, Central, Hong Kong, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Andrew Jonathan Rickards |
| Notified on | : | 26 June 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | H200, Hams Hall Distribution Park, Birmingham, England, B46 1AB |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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| Mr Andrew Jonathan Rickards |
| Notified on | : | 26 June 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 82, High Street, Warrington, England, WA3 3DA |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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| Mr Kevin Peters |
| Notified on | : | 28 April 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | H200, Hams Hall Distribution Park, Birmingham, England, B46 1AB |
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| Nature of control | : | - Significant influence or control
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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 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)