UKBizDB.co.uk

PETROBRIDGE LIMITED

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

This company is commonly known as Petrobridge Limited. The company was founded 32 years ago and was given the registration number 02640577. The firm's registered office is in BIRMINGHAM. You can find them at Red Rose Garage 504-508 College Road, Erdington, Birmingham, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:PETROBRIDGE LIMITED
Company Number:02640577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1991
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Red Rose Garage 504-508 College Road, Erdington, Birmingham, B44 0HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Currie Young Limited, Ground Floor 10 King Street, Newcastle Under Lyme, ST5 1EL

Secretary10 September 1991Active
Currie Young Limited, Ground Floor 10 King Street, Newcastle Under Lyme, ST5 1EL

Director10 September 1991Active
Currie Young Limited, Ground Floor 10 King Street, Newcastle Under Lyme, ST5 1EL

Director20 September 1991Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary23 August 1991Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director23 August 1991Active
Red Rose Garage, 504-508 College Road, Erdington, Birmingham, B44 0HL

Director10 September 1991Active

People with Significant Control

Miss Gillian Elizabeth Hamer
Notified on:01 August 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:159, Wolverhampton Road, Walsall, England, WS3 4AD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Mavis Ann Hamer
Notified on:01 August 2016
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:England
Address:159, Wolverhampton Road, Walsall, England, WS3 4AD
Nature of control:
  • Ownership of shares 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
2024-02-19Address

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

Download
2024-02-19Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-02-19Resolution

Resolution.

Download
2024-02-19Insolvency

Liquidation voluntary statement of affairs.

Download
2023-11-23Accounts

Accounts with accounts type total exemption full.

Download
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2023-04-05Mortgage

Mortgage satisfy charge full.

Download
2022-11-28Accounts

Change account reference date company current extended.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Accounts

Accounts with accounts type total exemption full.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Accounts with accounts type total exemption full.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-03-16Accounts

Accounts with accounts type total exemption full.

Download
2017-08-23Confirmation statement

Confirmation statement with no updates.

Download
2017-03-08Accounts

Accounts with accounts type small.

Download
2017-02-08Officers

Change person director company with change date.

Download
2017-02-08Officers

Change person director company with change date.

Download
2016-08-27Confirmation statement

Confirmation statement with updates.

Download
2016-08-18Accounts

Accounts with accounts type small.

Download
2016-04-19Auditors

Auditors resignation company.

Download

Copyright © 2024. All rights reserved.