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PETROV&SONS SERVICES LIMITED

PETROV&SONS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePETROV&SONS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05205097
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETROV&SONS SERVICES LIMITED?

    • Construction of railways and underground railways (42120) / Construction

    Where is PETROV&SONS SERVICES LIMITED located?

    Registered Office Address
    18 Redvers Close
    CM23 2DE Bishop's Stortford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETROV&SONS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PETROV&SONS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2025
    Next Confirmation Statement DueAug 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2024
    OverdueNo

    What are the latest filings for PETROV&SONS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		13 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		13 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    		14 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		13 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		12 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		12 pagesAA

    Appointment of Mr Ivan Petrov as a director on Nov 30, 2017

    		2 pagesAP01

    Change of details for Mr Zhivko Ivanov Zheliazkov as a person with significant control on Nov 30, 2017

    		2 pagesPSC04

    Director's details changed for Mr Zhivko Ivanov Zheliazkov on Nov 30, 2017

    		2 pagesCH01

    Registered office address changed from 10 Kingsmill Gardens Dagenham Essex RM9 5EJ to 18 Redvers Close Bishop's Stortford CM23 2DE on Nov 30, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of PETROV&SONS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETROV, Ivan
    Redvers Close
    CM23 2DE Bishop's Stortford
    18
    England
    		Director
    Redvers Close
    CM23 2DE Bishop's Stortford
    18
    England
    		EnglandBritishCompany Director240746300001
    ZHELIAZKOV, Zhivko Ivanov
    Redvers Close
    CM23 2DE Bishop's Stortford
    18
    England
    		Director
    Redvers Close
    CM23 2DE Bishop's Stortford
    18
    England
    		EnglandBritish,BulgarianDirector99732110003
    PETROVA, Petranka
    Kingsmill Gardens
    RM9 5EJ London
    10
    		Secretary
    Kingsmill Gardens
    RM9 5EJ London
    10
    		BulgarianSecretary99995240002
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029830001
    PETROV, Ivan
    Kingsmill Gardens
    RM9 5EJ Dagenham
    10
    Essex
    United Kingdom
    		Director
    Kingsmill Gardens
    RM9 5EJ Dagenham
    10
    Essex
    United Kingdom
    		BulgarianDirector99995360002
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETROV&SONS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zhivko Ivanov Zheliazkov
    Redvers Close
    CM23 2DE Bishop's Stortford
    18
    England
    		Apr 06, 2016
    Redvers Close
    CM23 2DE Bishop's Stortford
    18
    England
    		No
    Nationality: British,Bulgarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0