PETROVANNIN UK LIMITED - TWEMLOW
| Company Profile | Company Filings |
Overview
PETROVANNIN UK LIMITED is a Private Limited Company from TWEMLOW ENGLAND and has the status: Active.
PETROVANNIN UK LIMITED was incorporated 21 years ago on 10/10/2002 and has the registered number: 04559479. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
PETROVANNIN UK LIMITED was incorporated 21 years ago on 10/10/2002 and has the registered number: 04559479. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
PETROVANNIN UK LIMITED - TWEMLOW
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SUITE 11 THE OLD FUEL DEPOT
TWEMLOW
CHESHIRE
CW4 8GJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMMA JAYNE TYRRELL | Aug 1982 | British | Director | 2016-08-30 | CURRENT |
| MISS EMMA JAYNE TYRRELL | British | Secretary | 2008-10-14 | CURRENT | |
| SMALL FIRMS DIRECT SERVICES LIMITED | Corporate Director | 2002-10-10 UNTIL 2002-10-10 | RESIGNED | ||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate Nominee Secretary | 2002-10-10 UNTIL 2002-10-10 | RESIGNED | ||
| MATTHEW BENEDICT HIGHAM TYRRELL | Oct 1976 | British | Director | 2002-10-10 UNTIL 2016-08-30 | RESIGNED |
| KATE REBECCA LUCKETT | Sep 1980 | Secretary | 2002-10-10 UNTIL 2008-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Emma Jayne Tyrrell | 2016-04-06 | 8/1982 | Esher |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew Benedict Higham Tyrrell | 2016-04-06 | 10/1976 | Esher |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Petrovannin UK Limited Accounts | 2024-03-19 | 31-10-2023 | £-12,774 equity |
| Petrovannin UK Limited Accounts | 2023-01-24 | 31-10-2022 | £-12,078 equity |
| Petrovannin UK Limited Accounts | 2022-07-12 | 31-10-2021 | £-11,338 equity |
| Petrovannin UK Limited Accounts | 2021-04-21 | 31-10-2020 | £-9,989 equity |
| Petrovannin UK Limited Accounts | 2020-02-06 | 31-10-2019 | £730 Cash £-7,694 equity |
| Petrovannin UK Limited Accounts | 2018-06-26 | 31-10-2017 | £1,319 Cash £70 equity |
| Petrovannin UK Limited Accounts | 2017-07-25 | 31-10-2016 | £1,340 Cash £138 equity |
| Micro-entity Accounts - PETROVANNIN UK LIMITED | 2016-08-02 | 31-10-2015 | £25 equity |
| Micro-entity Accounts - PETROVANNIN UK LIMITED | 2015-08-01 | 31-10-2014 | £24 Cash £24 equity |
| Abbreviated Company Accounts - PETROVANNIN UK LIMITED | 2014-08-01 | 31-10-2013 | £24 Cash £24 equity |