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PETROLAB LIMITED

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

This company is commonly known as Petrolab Limited. The company was founded 20 years ago and was given the registration number 04777735. The firm's registered office is in REDRUTH. You can find them at C Edwards Offices, Gweal Pawl, Redruth, Cornwall. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PETROLAB LIMITED
Company Number:04777735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C Edwards Offices, Gweal Pawl, Redruth, Cornwall, TR15 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C Edwards Offices, Gweal Pawl, Redruth, TR15 3AE

Secretary28 January 2021Active
C Edwards Offices, Gweal Pawl, Redruth, TR15 3AE

Director01 February 2023Active
C Edwards Offices, Gweal Pawl, Redruth, TR15 3AE

Director01 August 2007Active
C Edwards Offices, Gweal Pawl, Redruth, TR15 3AE

Director09 October 2006Active
C Edwards Offices, Gweal Pawl, Redruth, TR15 3AE

Director01 February 2023Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary27 May 2003Active
11 Harbour Court, Redruth, TR16 4NH

Secretary27 May 2003Active
C Edwards Offices, Gweal Pawl, Redruth, TR15 3AE

Secretary01 August 2007Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director27 May 2003Active
11 Harbour Court, Redruth, TR16 4NH

Director27 May 2003Active
11, Harbour Court, Portreath, Redruth, TR16 4NH

Director27 May 2003Active

People with Significant Control

Mr John Douglas Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:C Edwards Offices, Gweal Pawl, Redruth, TR15 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Strongman
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Address:C Edwards Offices, Gweal Pawl, Redruth, TR15 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2023-02-01Officers

Appoint person director company with name date.

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2023-02-01Officers

Appoint person director company with name date.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-01-28Officers

Appoint person secretary company with name date.

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2021-01-28Officers

Termination secretary company with name termination date.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-01-20Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-12-01Officers

Change person director company with change date.

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2015-12-01Officers

Change person director company with change date.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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