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Petrovannin Uk Limited, KT10 9RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PETROVANNIN UK LIMITED

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

This company is commonly known as Petrovannin Uk Limited. The company was founded 22 years ago and was given the registration number 04559479. The firm's registered office is in ESHER. You can find them at Beaufort Chancery Ltd, 27a High Street, Esher, Surrey. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:PETROVANNIN UK LIMITED
Company Number:04559479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:Beaufort Chancery Ltd, 27a High Street, Esher, Surrey, England, KT10 9RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fir Tree Close, Esher, England, KT10 9DS

Secretary14 October 2008Active
3 Fir Tree Close, Fir Tree Close, Esher, England, KT10 9DS

Director30 August 2016Active
20 The Gap, Marcham, Abingdon, OX13 6NJ

Secretary10 October 2002Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Nominee Secretary10 October 2002Active
3, Fir Tree Close, Esher, United Kingdom, KT10 9DS

Director10 October 2002Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director10 October 2002Active

People with Significant Control

Mrs Emma Jayne Tyrrell
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:3, Fir Tree Close, Esher, England, KT10 9DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Benedict Higham Tyrrell
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:3, Fir Tree Close, Esher, England, KT10 9DS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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