SAMUEL PETROTECH TRANSMECH LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Samuel Petrotech Transmech Ltd. The company was founded 5 years ago and was given the registration number 11543623. The firm's registered office is in EWLOE. You can find them at First Floor Vista Building, St David's Park, Ewloe, Deeside. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | SAMUEL PETROTECH TRANSMECH LTD |
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Company Number | : | 11543623 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 30 August 2018 |
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End of financial year | : | 31 August 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | First Floor Vista Building, St David's Park, Ewloe, Deeside, Wales, CH5 3DT |
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Country Origin | : | WALES |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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2 Bretton Hall Office, Chester Road, Bretton, Chester, England, CH4 0DF | Director | 30 August 2018 | Active |
People with Significant Control
Mrs Padmavathy Karuthan |
Notified on | : | 01 September 2019 |
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Status | : | Active |
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Date of birth | : | June 1969 |
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Nationality | : | Indian |
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Country of residence | : | Wales |
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Address | : | Ground Floor Vista Building, St David's Park, Ewloe, Wales, CH5 3DT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Karuthan Sinnan |
Notified on | : | 30 August 2018 |
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Status | : | Active |
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Date of birth | : | May 1968 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Ground Floor Vista Building, St David's Park, Ewloe, England, CH5 3DT |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)