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PETRO ENERGY TRADE LTD

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

This company is commonly known as Petro Energy Trade Ltd. The company was founded 10 years ago and was given the registration number 08576992. The firm's registered office is in BIRMINGHAM. You can find them at The Moseley Exchange 149-153 Alcester Road, Moseley, Birmingham, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:PETRO ENERGY TRADE LTD
Company Number:08576992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2013
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products
  • 46719 - Wholesale of other fuels and related products
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:The Moseley Exchange 149-153 Alcester Road, Moseley, Birmingham, B13 8JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Moseley Exchange, 149-153 Alcester Road, Moseley, Birmingham, B13 8JP

Director05 May 2021Active
19f West Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong, Hong Kong,

Corporate Director01 August 2020Active
The Moseley Exchange, 149-153 Alcester Road, Moseley, Birmingham, United Kingdom, B13 8JP

Director20 June 2013Active

People with Significant Control

Mrs Linda Kauce
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:Latvian
Address:The Moseley Exchange, 149-153 Alcester Road, Birmingham, B13 8JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved compulsory.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-05-05Officers

Appoint person director company with name date.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-08-07Officers

Appoint corporate director company with name date.

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2020-08-07Officers

Termination director company with name termination date.

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2020-08-05Accounts

Accounts with accounts type dormant.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2018-11-09Accounts

Accounts with accounts type dormant.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type dormant.

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2016-09-12Accounts

Accounts with accounts type dormant.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2015-09-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type dormant.

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2015-03-18Accounts

Accounts with accounts type dormant.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Address

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

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2013-07-17Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Address

Change registered office address company with date old address.

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2013-06-20Incorporation

Incorporation company.

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