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PETROLUX PROPERTY SERVICES LIMITED

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

This company is commonly known as Petrolux Property Services Limited. The company was founded 28 years ago and was given the registration number 03079491. The firm's registered office is in NORTHAW POTTERS BAR. You can find them at Newlands, Woodgate Avenue, Northaw Potters Bar, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PETROLUX PROPERTY SERVICES LIMITED
Company Number:03079491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Newlands, Woodgate Avenue, Northaw Potters Bar, Hertfordshire, EN6 4EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newlands, Woodgate Avenue, Northaw Potters Bar, EN6 4EW

Secretary17 July 1995Active
Newlands, Woodgate Avenue, Northaw, Potters Bar, England, EN6 4EW

Director14 July 2012Active
Newlands, Woodgate Avenue, Northaw Potters Bar, EN6 4EW

Director17 July 1995Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary13 July 1995Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director13 July 1995Active
Pine Ridge 8 Huntingdon Close, Turnford, Broxbourne, EN10 6DR

Director17 July 1995Active

People with Significant Control

Lynda Joyce Mason
Notified on:01 June 2016
Status:Active
Date of birth:June 1950
Nationality:British
Address:Newlands, Northaw Potters Bar, EN6 4EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Maurice Mason
Notified on:01 June 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:Newlands, Northaw Potters Bar, EN6 4EW
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
2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-07-30Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2014-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Officers

Change person director company with change date.

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2013-07-05Officers

Appoint person director company with name.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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2012-08-07Annual return

Annual return company with made up date full list shareholders.

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