PETRONAS GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Petronas Group Ltd. The company was founded 6 years ago and was given the registration number 11124367. The firm's registered office is in LONDON. You can find them at Unit Q, 35 Astbury Road, London, . This company's SIC code is 38310 - Dismantling of wrecks.
Company Information
| Name | : | PETRONAS GROUP LTD |
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| Company Number | : | 11124367 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 22 December 2017 |
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| End of financial year | : | 31 December 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 38310 - Dismantling of wrecks
- 46130 - Agents involved in the sale of timber and building materials
- 64305 - Activities of property unit trusts
- 68310 - Real estate agencies
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Office Address & Contact
| Registered Address | : | Unit Q, 35 Astbury Road, London, United Kingdom, SE15 2NL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4711, Kriby, Zlin, Czech Republic, 76005 | Director | 29 March 2020 | Active |
| 637, Diakovice, Diakovice, Slovakia, 925 81 | Director | 22 December 2017 | Active |
| 637, Diakovice, Diakovice, Slovakia, 925 81 | Director | 02 January 2018 | Active |
People with Significant Control
| Martin Kalakaj |
| Notified on | : | 29 March 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1972 |
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| Nationality | : | Czech |
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| Country of residence | : | Czech Republic |
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| Address | : | 4711, Kriby, Zlin, Czech Republic, 760 05 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Karol Tresnak |
| Notified on | : | 22 December 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1977 |
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| Nationality | : | Slovak |
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| Country of residence | : | Slovakia |
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| Address | : | 637, Diakovice, Diakovice, Slovakia, 925 81 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (5 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)