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PETROV&SONS SERVICES LIMITED

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

This company is commonly known as Petrov&sons Services Limited. The company was founded 19 years ago and was given the registration number 05205097. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 18 Redvers Close, , Bishop's Stortford, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:PETROV&SONS SERVICES LIMITED
Company Number:05205097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:18 Redvers Close, Bishop's Stortford, England, CM23 2DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Redvers Close, Bishop's Stortford, England, CM23 2DE

Director30 November 2017Active
18, Redvers Close, Bishop's Stortford, England, CM23 2DE

Director12 August 2004Active
10, Kingsmill Gardens, London, RM9 5EJ

Secretary12 August 2004Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary12 August 2004Active
10, Kingsmill Gardens, Dagenham, United Kingdom, RM9 5EJ

Director17 January 2005Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Director12 August 2004Active

People with Significant Control

Mr Zhivko Ivanov Zheliazkov
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British,Bulgarian
Country of residence:England
Address:18, Redvers Close, Bishop's Stortford, England, CM23 2DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-08-23Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-08-25Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-12-01Officers

Appoint person director company with name date.

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2017-11-30Persons with significant control

Change to a person with significant control.

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2017-11-30Officers

Change person director company with change date.

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2017-11-30Address

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

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-09-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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