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PETROLEUM INDIA INTERNATIONAL LTD

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

This company is commonly known as Petroleum India International Ltd. The company was founded 12 years ago and was given the registration number 07960821. The firm's registered office is in SOUTHALL. You can find them at 154 Dormers Wells Lane, , Southall, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PETROLEUM INDIA INTERNATIONAL LTD
Company Number:07960821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2012
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:154 Dormers Wells Lane, Southall, Middlesex, England, UB1 3JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
154, Dormers Wells Lane, Southall, England, UB1 3JB

Director03 September 2021Active
154, Dormers Wells Lane, Southall, England, UB1 3JB

Director06 August 2019Active
29, Curtis Road, Whitton, Hounslow, England, TW4 5PU

Director03 September 2021Active
154, Dormers Wells Lane, Southall, England, UB1 3JB

Director03 September 2021Active
154, Dormers Wells Lane, Southall, England, UB1 3JB

Director08 October 2018Active
38, Wigley Road, Feltham,, United Kingdom, TW13 3JB

Director22 February 2012Active

People with Significant Control

Mrs Baldev Kumar Varma
Notified on:06 August 2019
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:154, Dormers Wells Lane, Southall, England, UB1 3JB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Nishi Bala Varma
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:154, Dormers Wells Lane, Southall, England, UB1 3JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-01-27Gazette

Gazette filings brought up to date.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2022-01-25Gazette

Gazette notice compulsory.

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2021-09-16Officers

Appoint person director company with name date.

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2021-09-16Officers

Appoint person director company with name date.

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2021-09-16Officers

Appoint person director company with name date.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-08-08Officers

Termination director company with name termination date.

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2019-08-08Persons with significant control

Notification of a person with significant control.

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2019-08-08Officers

Appoint person director company with name date.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-10-09Officers

Termination director company with name termination date.

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2018-10-09Officers

Appoint person director company with name date.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-06-12Address

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

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2018-05-08Accounts

Accounts with accounts type dormant.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type total exemption full.

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