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PETROIL CONSULTING LTD

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

This company is commonly known as Petroil Consulting Ltd. The company was founded 35 years ago and was given the registration number 02361107. The firm's registered office is in SALFORD. You can find them at Alex House 260-268, Chapel Street, Salford, Manchester. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PETROIL CONSULTING LTD
Company Number:02361107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1989
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Alex House 260-268, Chapel Street, Salford, Manchester, M3 5JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alex House 260-268, Chapel Street, Salford, M3 5JZ

Director-Active
Alex House 260-268, Chapel Street, Salford, M3 5JZ

Director01 January 2023Active
11 Sherwood Avenue, Heaton Mersey, Stockport, SK4 2BP

Secretary16 August 1994Active
8 Heaton Moor Road, Stockport, SK4 4NS

Secretary-Active
8 Heaton Moor Road, Stockport, SK4 4NS

Director-Active
Villa Olisand 1002 Chemin St Julien, 04410 Boit, France,

Director12 November 1997Active

People with Significant Control

Mrs Jennifer Jane Cooper
Notified on:22 August 2023
Status:Active
Date of birth:January 1974
Nationality:British
Address:Alex House 260-268, Chapel Street, Salford, M3 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Cooper
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Alex House 260-268, Chapel Street, Salford, M3 5JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-09-13Persons with significant control

Notification of a person with significant control.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-09-13Officers

Appoint person director company with name date.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-09-07Mortgage

Mortgage satisfy charge full.

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2016-08-23Mortgage

Mortgage satisfy charge full.

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2016-06-14Mortgage

Mortgage satisfy charge full.

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2016-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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