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PETROS GEOSCIENCE LIMITED

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

This company is commonly known as Petros Geoscience Limited. The company was founded 23 years ago and was given the registration number 04014151. The firm's registered office is in KIDLINGTON. You can find them at 30 Bankside Court, Stationfields, Kidlington, Oxon. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:PETROS GEOSCIENCE LIMITED
Company Number:04014151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:30 Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126 North Street, Middle Barton, Chipping Norton, OX7 7DA

Secretary18 August 2005Active
126 North Street, Middle Barton, Chipping Norton, OX7 7DA

Director13 June 2000Active
30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE

Secretary13 June 2000Active
2 Washington Terrace, Middle Barton, Chipping Norton, OX7 7BD

Secretary31 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 June 2000Active
30, Bankside Court, Stationfields, Kidlington, OX5 1JE

Director01 January 2016Active

People with Significant Control

Dr Carol Janet Lister
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:English
Address:30, Bankside Court, Kidlington, OX5 1JE
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-02-06Officers

Termination director company with name termination date.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-02-04Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2017-02-12Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Officers

Appoint person director company with name date.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-03-18Accounts

Accounts with accounts type total exemption small.

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