PETROTECH ANALYTICAL CORPORATION LIMITED - TAUNTON


Company Profile Company Filings

Overview

PETROTECH ANALYTICAL CORPORATION LIMITED is a Private Limited Company from TAUNTON ENGLAND and has the status: Dissolved - no longer trading.
PETROTECH ANALYTICAL CORPORATION LIMITED was incorporated 26 years ago on 02/06/1998 and has the registered number: 03573384. The accounts status is MICRO ENTITY.

PETROTECH ANALYTICAL CORPORATION LIMITED - TAUNTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2021

Registered Office

SECOND FLOOR OFFICE SUITE, 4 CHARTFIELD HOUSE
TAUNTON
SOMERSET
TA1 4AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CELLPRINT DEVELOPMENTS LIMITED (until 06/10/2004)

Confirmation Statements

Last Statement Next Statement Due
11/01/2023 25/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAIFANG NOMINEES (UK) LTD Corporate Secretary 2014-07-30 CURRENT
MR STEPHEN MARTIN HUBBARD Jul 1985 British Director 2013-12-31 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-06-02 UNTIL 2002-10-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-02 UNTIL 2002-10-22 RESIGNED
WORLDWIDE ABA NOMINEES LIMITED Corporate Secretary 2013-04-25 UNTIL 2014-07-30 RESIGNED
MR ANTHONY GRAHAM SHIFFERS Sep 1953 British Director 2002-10-22 UNTIL 2011-01-18 RESIGNED
MR PAUL MARSHALL Apr 1944 English Director 2011-01-18 UNTIL 2013-12-31 RESIGNED
AMANDA BROWN Oct 1954 British Director 2002-10-22 UNTIL 2005-09-08 RESIGNED
ELIZABETH LORNA VAIL Sep 1947 Secretary 2002-10-22 UNTIL 2009-01-01 RESIGNED
TRACEY ELIZABETH TAYLOR May 1974 British Secretary 2009-01-01 UNTIL 2013-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Iuliia Demidova 2018-01-11 12/1954 Taunton   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sergii Zhernosiekov 2017-10-25 - 2018-01-11 1/1981 Donetsk Region   86133 Significant influence or control
Kennet Group Ltd 2016-04-06 - 2018-01-11 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Tatiana Valentinovna Shestakova 2016-04-06 - 2017-10-25 8/1966 Moscow   Significant influence or control

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CHURCHILL FINANCIAL REPORTING LIMITED TAUNTON Active MICRO ENTITY 69201 - Accounting and auditing activities
CHURCHILL & CO. (ACCOUNTANTS AND BUSINESS ADVISERS) LIMITED DROITWICH Dissolved... TOTAL EXEMPTION SMALL 7412 - Accounting, auditing; tax consult
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BISHOP MEDICAL SUPPLIES LIMITED TAUNTON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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ALBERMARLE TRADING LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AIS BUSINESS GLOBAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHATFORD IMPORT & EXPORT LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AGATE TRADING (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CARISBROOKE FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AFP WORLD GROUP LIMITED TAUNTON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLOBAL MEDICAL EQUIPMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHURCHILL ACCOUNTANTS LLP WORCESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Petrotech Analytical Corporation Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-06-2021 $-69,572 equity
Petrotech Analytical Corporation Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 $-65,972 equity
Petrotech Analytical Corporation Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 $-62,172 equity
Petrotech Analytical Corporation Limited - Accounts to registrar - small 17.2 2018-04-03 30-06-2017 $-66,555 equity
Petrotech Analytical Corporation Limited - Accounts to registrar - small 16.1.1 2017-04-01 30-06-2016 $17,043 equity
Petrotech Analytical Corporation Limited - Limited company - abbreviated - 11.9 2016-04-30 30-06-2015 $97,166 Cash $17,043 equity
Petrotech Analytical Corporation Limited - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 $106,623 Cash $12,863 equity

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