co
Corporate
Observer
Homepage
Data
Great Britain
Company
PETROW LIMITED

PETROW LIMITED

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

    • Overview

    Company NamePETROW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06038749
    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 PETROW LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PETROW LIMITED located?

    Registered Office Address
    Rossland House Headlands
    Business Park Salisbury Road
    BH24 3PB Ringwood
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETROW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PETROW LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for PETROW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Appointment of Mr Lee Richard Griffiths as a secretary on Jul 12, 2023

    		2 pagesAP03

    Termination of appointment of Roy Mackintosh as a secretary on Jul 12, 2023

    		1 pagesTM02

    Confirmation statement made on Jan 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 02, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jan 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 125
    		SH01

    Accounts for a small company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jan 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 125
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Jan 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 125
    		SH01
    View All Filings

    Who are the officers of PETROW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Lee Richard
    Rossland House Headlands
    Business Park Salisbury Road
    BH24 3PB Ringwood
    Hampshire
    		Secretary
    Rossland House Headlands
    Business Park Salisbury Road
    BH24 3PB Ringwood
    Hampshire
    		311205990001
    MCQUIN, Alec Richard
    46 Springfield Road
    BH14 0LQ Poole
    Dorset
    		Director
    46 Springfield Road
    BH14 0LQ Poole
    Dorset
    		EnglandBritishCompany Director14036040001
    MACKINTOSH, Roy
    Bramble Close
    Alderholt
    SP6 3RA Fordingbridge
    16
    Hants
    United Kingdom
    		Secretary
    Bramble Close
    Alderholt
    SP6 3RA Fordingbridge
    16
    Hants
    United Kingdom
    		BritishCompany Secretary120915800005
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETROW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alec Richard Mcquin
    Rossland House Headlands
    Business Park Salisbury Road
    BH24 3PB Ringwood
    Hampshire
    		Apr 06, 2016
    Rossland House Headlands
    Business Park Salisbury Road
    BH24 3PB Ringwood
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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