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PETRAFLUX LTD

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

This company is commonly known as Petraflux Ltd. The company was founded 18 years ago and was given the registration number 05579224. The firm's registered office is in TONYREFAIL, PORTH. You can find them at Npc, 71 Worcester Court, , Tonyrefail, Porth, Mid Glamorgan. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PETRAFLUX LTD
Company Number:05579224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 September 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 74209 - Photographic activities not elsewhere classified
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:Npc, 71 Worcester Court, Tonyrefail, Porth, Mid Glamorgan, United Kingdom, CF39 8JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Feddersensgate 1, Oslo, Norway, NO 0473

Director30 September 2005Active
60, Cemetery Road, Porth, United Kingdom, CF39 0BL

Corporate Secretary24 April 2014Active
Kolsaslia 30b, Kolsas, Norway,

Corporate Secretary30 September 2005Active
Feddersensgate 1, Oslo, Norway, NO 0473

Director30 September 2005Active

People with Significant Control

Daniel Staver
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:Norwegian
Country of residence:United Kingdom
Address:Npc, 71 Worcester Court, Tonyrefail, Porth, United Kingdom, CF39 8JU
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2020-01-30Address

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

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2020-01-30Officers

Termination secretary company with name termination date.

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2019-02-04Accounts

Accounts with accounts type dormant.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-02-13Accounts

Accounts with accounts type dormant.

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2017-12-13Gazette

Gazette filings brought up to date.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-12-12Gazette

Gazette notice compulsory.

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2017-06-02Accounts

Accounts with accounts type dormant.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type dormant.

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2016-04-18Address

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

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2015-11-14Address

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

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type dormant.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Officers

Appoint corporate secretary company with name.

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2014-04-25Address

Change registered office address company with date old address.

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2014-03-25Address

Change registered office address company with date old address.

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2014-03-24Officers

Termination secretary company with name.

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2014-02-27Accounts

Accounts with accounts type dormant.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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