This company is commonly known as Petrocapital Resources Limited. The company was founded 18 years ago and was given the registration number 05724972. The firm's registered office is in LONDON. You can find them at Suite 18 Ealing House, 33 Hanger Lane, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.
| Name | : | PETROCAPITAL RESOURCES LIMITED |
|---|---|---|
| Company Number | : | 05724972 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2006 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 18 Ealing House, 33 Hanger Lane, London, England, W5 3HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 017, Ealing House, 33 Hanger Lane, London, United Kingdom, W5 3HJ | Secretary | 06 March 2014 | Active |
| Office 017, Ealing House, 33 Hanger Lane, London, United Kingdom, W5 3HJ | Director | 22 April 2015 | Active |
| Office 017, Ealing House, 33 Hanger Lane, London, United Kingdom, W5 3HJ | Director | 06 March 2014 | Active |
| 24 New North Road, Hainault, IG6 2XG | Secretary | 28 February 2006 | Active |
| Goose Green, Station Road, Claverdon, CV35 8PH | Secretary | 24 September 2008 | Active |
| 4, College Hill, London, EC4R 2RB | Secretary | 15 September 2010 | Active |
| 22 Melton Street, London, NW1 2BW | Corporate Secretary | 07 April 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 28 February 2006 | Active |
| Suite 18 Ealing House, 33 Hanger Lane, London, England, W5 3HJ | Director | 13 March 2014 | Active |
| 8 Hazlewell Road, London, SW15 6LH | Director | 02 March 2006 | Active |
| 11 Elmers End Road, London, SE20 7ST | Director | 28 February 2006 | Active |
| Flat E, 58 Eaton Square, London, SW1W 9BG | Director | 11 April 2006 | Active |
| Suite 18, Ealing House, 33 Hanger Lane, London, England, W5 3HJ | Director | 31 August 2010 | Active |
| C/O Mofo Notices, Citypoint, One Ropemaker Street, London, EC2Y 9AW | Director | 19 May 2010 | Active |
| 4, College Hill, London, EC4R 2RB | Director | 31 August 2010 | Active |
| Goose Green, Station Road, Claverdon, CV35 8PH | Director | 24 September 2008 | Active |
| 50 Brompton Square, London, SW3 2AG | Director | 31 July 2008 | Active |
| C/O Mofo Notices, Citypoint, One Ropemaker Street, London, EC2Y 9AW | Director | 19 May 2010 | Active |
| Sonneggstr 8, Cham, Switzerland, | Director | 01 August 2008 | Active |
| Walnut Cottage, Midgham Park Midgham, Reading, RG7 5UG | Director | 03 October 2008 | Active |
| 31a, Marlin Drive, Nassau, Bahamas, | Director | 31 July 2008 | Active |
| 4, College Hill, London, EC4R 2RB | Director | 31 August 2010 | Active |
| 35, Catherine Place, London, England, SW1E 6DY | Corporate Director | 29 November 2013 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 28 February 2006 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-30 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-23 | Capital | Capital allotment shares. | Download |
| 2015-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-21 | Change of name | Reregistration public to private company. | Download |
| 2015-08-21 | Change of name | Certificate re registration public limited company to private. | Download |
| 2015-08-21 | Incorporation | Re registration memorandum articles. | Download |
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