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PETROMILE LIMITED

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

This company is commonly known as Petromile Limited. The company was founded 21 years ago and was given the registration number 04698745. The firm's registered office is in GERRARDS CROSS. You can find them at Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PETROMILE LIMITED
Company Number:04698745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 9QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, England, SL9 9QL

Secretary14 March 2003Active
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, England, SL9 9QL

Director14 March 2003Active
249, Cranbrook Road, Ilford, IG1 4TG

Director09 February 2010Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Nominee Secretary14 March 2003Active
249, Cranbrook Road, Ilford, IG1 4TG

Director09 February 2010Active
235 Old Marylebone Road, London, NW1 5QT

Nominee Director14 March 2003Active

People with Significant Control

Mr Dennis Matthews
Notified on:01 January 2017
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:Denmark House, 143 High Street, Gerrards Cross, England, SL9 9QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type unaudited abridged.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type unaudited abridged.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-08-23Accounts

Accounts with accounts type unaudited abridged.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type unaudited abridged.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type unaudited abridged.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-04-13Address

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

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2016-04-12Accounts

Accounts with accounts type dormant.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type dormant.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type dormant.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type dormant.

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2013-04-18Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type dormant.

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