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PETROMATIC SECURI-KEY LIMITED

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

This company is commonly known as Petromatic Securi-key Limited. The company was founded 49 years ago and was given the registration number 01210298. The firm's registered office is in CRAWLEY WEST. You can find them at Kelgray House, Spindle Way, Crawley West, Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PETROMATIC SECURI-KEY LIMITED
Company Number:01210298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Kelgray House, Spindle Way, Crawley West, Sussex, RH10 1TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kelgray House, Spindle Way, Crawley West, RH10 1TH

Director01 March 2022Active
Kelgray House, Spindle Way, Crawley West, RH10 1TH

Director01 March 2022Active
Kelgray House, Spindle Way, Crawley West, RH10 1TH

Director01 March 2022Active
Kelgray House, Spindle Way, Crawley West, RH10 1TH

Director31 March 1999Active
63 Tinsley Lane, Crawley, RH10 2AW

Secretary-Active
Kelgray House, Spindle Way, Crawley West, RH10 1TH

Secretary26 October 2002Active
63 Tinsley Lane, Crawley, RH10 2AW

Director-Active
Knowles Lewes Road, East Grinstead, RH19 3UD

Director-Active
Kelgray House, Spindle Way, Crawley West, RH10 1TH

Director31 March 1999Active
Kelgray House, Spindle Way, Crawley West, RH10 1TH

Director-Active

People with Significant Control

Kelgray Holdings Ltd
Notified on:03 June 2019
Status:Active
Country of residence:England
Address:Kelgray House, Spindle Way, Crawley, England, RH10 1TH
Nature of control:
  • Ownership of shares 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 (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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-03-04Officers

Termination director company with name termination date.

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2022-03-04Officers

Appoint person director company with name date.

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2022-03-04Officers

Appoint person director company with name date.

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2022-03-04Officers

Appoint person director company with name date.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-06-05Persons with significant control

Notification of a person with significant control.

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2019-06-03Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type dormant.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2017-01-20Officers

Termination secretary company with name termination date.

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2016-11-07Accounts

Accounts with accounts type dormant.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type dormant.

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