UKBizDB.co.uk

PETROSAENZ LIMITED

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

This company is commonly known as Petrosaenz Limited. The company was founded 5 years ago and was given the registration number 11739779. The firm's registered office is in HIGH WYCOMBE. You can find them at 33 Clayton Road, Lane End, High Wycombe, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:PETROSAENZ LIMITED
Company Number:11739779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:33 Clayton Road, Lane End, High Wycombe, United Kingdom, HP14 3GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Clayton Road, Lane End, High Wycombe, United Kingdom, HP14 3GA

Director24 December 2018Active
18, Northampton Road, Croydon, United Kingdom, CR0 7HA

Director24 December 2018Active

People with Significant Control

Mr. Jorge Vladimir Fandino Betancourt
Notified on:24 December 2018
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:12, 12 Dupre Crescent, Beaconsfield, England, HP9 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Pamela Roths Morelos
Notified on:24 December 2018
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:18, Northampton Road, Croydon, United Kingdom, CR0 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type dormant.

Download
2023-01-13Confirmation statement

Confirmation statement with updates.

Download
2022-07-05Address

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

Download
2022-01-25Officers

Change person director company with change date.

Download
2022-01-25Accounts

Accounts with accounts type dormant.

Download
2022-01-25Persons with significant control

Change to a person with significant control.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Accounts

Accounts with accounts type dormant.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Accounts

Accounts with accounts type dormant.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.