This company is commonly known as Petro Express Limited. The company was founded 10 years ago and was given the registration number 09082649. The firm's registered office is in SWANSEA. You can find them at 142-146 Swansea Road, Trebanos, Pontardawe, Swansea, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.
Name | : | PETRO EXPRESS LIMITED |
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Company Number | : | 09082649 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 June 2014 |
End of financial year | : | 28 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 142-146 Swansea Road, Trebanos, Pontardawe, Swansea, Wales, SA8 4BN |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Clos Tygwyn, Swansea, United Kingdom, SA4 3GF | Director | 11 June 2014 | Active |
1 Clos Tygwyn, Swansea, United Kingdom, SA4 3GF | Director | 11 June 2014 | Active |
Mr Khadim Hussain | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1 Clos Tygwyn, Swansea, United Kingdom, SA4 3GF |
Nature of control | : |
|
Mrs Zarrina Hussain | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1 Clos Tygwyn, Swansea, United Kingdom, SA4 3GF |
Nature of control | : |
|
Mrs Ayesha Hussain | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1986 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1 Clos Tygwyn, Swansea, United Kingdom, SA4 3GF |
Nature of control | : |
|
Mr Shahid Hussain | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1980 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 142/146 Swansea Road, Trebanos, Swansea, United Kingdom, SA8 4BN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-06 | Officers | Termination director company with name termination date. | Download |
2023-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-25 | Address | Change registered office address company with date old address new address. | Download |
2023-09-20 | Gazette | Gazette filings brought up to date. | Download |
2023-08-29 | Gazette | Gazette notice compulsory. | Download |
2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-24 | Accounts | Change account reference date company previous shortened. | Download |
2022-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-01 | Gazette | Gazette filings brought up to date. | Download |
2021-11-30 | Gazette | Gazette notice compulsory. | Download |
2021-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-28 | Accounts | Change account reference date company current shortened. | Download |
2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-29 | Accounts | Change account reference date company previous shortened. | Download |
2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
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