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PETRAFIZ LTD.

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

This company is commonly known as Petrafiz Ltd.. The company was founded 26 years ago and was given the registration number 03432728. The firm's registered office is in CORNWALL. You can find them at Hill Park Barn Polyphant, Launceston, Cornwall, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:PETRAFIZ LTD.
Company Number:03432728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Hill Park Barn Polyphant, Launceston, Cornwall, PL15 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill Park Barn Polyphant, Launceston, Cornwall, PL15 7PT

Secretary06 October 2011Active
Hill Park Barn, Polyphant, Launceston, England, PL15 7PT

Director22 April 2013Active
Hill Park Barn, Polyphant, Launceston, PL15 7PT

Director11 September 1997Active
Hill Park Barn, Polyphant, Launceston, PL15 7PT

Secretary11 September 1997Active
Otters Reach, 12 St Cuthbert Close Stephens Hill, Launceston, PL15 8QB

Secretary03 November 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 September 1997Active
Hill Park Barn, Hicks Mill, Polyphant, Launceston, United Kingdom, PL15 7PT

Director04 January 2011Active
Hill Park Barn, Polyphant, Launceston, PL15 7PT

Director11 September 1997Active

People with Significant Control

Mr James Andrew Foulds
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:Hill Park Barn Polyphant, Cornwall, PL15 7PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicola Michelle Foulds
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:Hill Park Barn Polyphant, Cornwall, PL15 7PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Accounts

Accounts with accounts type total exemption small.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Accounts

Accounts with accounts type total exemption small.

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2013-04-22Officers

Appoint person director company with name.

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2013-04-22Officers

Termination director company with name.

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2012-10-04Annual return

Annual return company with made up date full list shareholders.

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