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PETROPHYSICAL LIMITED

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

This company is commonly known as Petrophysical Limited. The company was founded 21 years ago and was given the registration number 04499647. The firm's registered office is in BRIGHTON. You can find them at 11 Chesham Street, , Brighton, East Sussex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PETROPHYSICAL LIMITED
Company Number:04499647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2002
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:11 Chesham Street, Brighton, East Sussex, BN2 1NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Chesham Street, Brighton, United Kingdom, BN2 1NA

Secretary31 July 2002Active
11 Chesham Street, Brighton, United Kingdom, BN2 1NA

Director31 July 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary31 July 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director31 July 2002Active

People with Significant Control

Mr Patrick Abel Augustin Crossouard
Notified on:31 July 2016
Status:Active
Date of birth:September 1947
Nationality:French
Country of residence:United Kingdom
Address:11 Chesham Street, Brighton, United Kingdom, BN2 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Barbara Mcinnes Crossouard
Notified on:31 July 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:11 Chesham Street, Brighton, United Kingdom, BN2 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-06Dissolution

Dissolution application strike off company.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type micro entity.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Capital

Capital variation of rights attached to shares.

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2015-04-08Capital

Capital name of class of shares.

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2015-04-08Capital

Capital name of class of shares.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-10-13Officers

Change person director company with change date.

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2014-10-13Officers

Change person secretary company with change date.

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2014-10-13Address

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

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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2013-04-04Accounts

Accounts with accounts type total exemption small.

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