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PETREDEC (EUROPE) LIMITED - Level 35, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Company Information
- Company registration number
- 09605998
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 35, The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AB
- England Level 35, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England UK
Management
- Managing Directors
- FANCHER, Jonathan Michael
- FEARN, Giles Duncan
- TOWEY, Maurice Andrew Michael
- HONEYBALL, Robert Ian
- Company secretaries
- BARRON, Graeme Mackintosh
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-22
- Age Of Company 2015-05-22 9 years
- SIC/NACE
- 66120
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300GQW8L4MQOOLU32
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
✓
- Annual Return
- Due Date: 2022-05-24
- Last Date: 2021-05-10
✓
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PETREDEC (EUROPE) LIMITED Company Description
- PETREDEC (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 09605998. Its current trading status is "live". It was registered 2015-05-22. It has declared SIC or NACE codes as "66120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-08-31.It can be contacted at Level 35, The Leadenhall Building .
Get PETREDEC (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petredec (Europe) Limited - Level 35, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
- 2015-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PETREDEC (EUROPE) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09605998#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09605998#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09605998#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-19) - MR01
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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change-person-director-company-with-change-date (2020-02-17) - CH01
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change-person-director-company-with-change-date (2020-05-19) - CH01
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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accounts-with-accounts-type-group (2019-03-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-14) - MR01
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-06) - MR04
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mortgage-satisfy-charge-full (2018-04-20) - MR04
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withdrawal-of-a-person-with-significant-control-statement (2018-05-22) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-05-22) - PSC08
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accounts-with-accounts-type-group (2018-02-09) - AA
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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change-person-director-company-with-change-date (2018-09-17) - CH01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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confirmation-statement-with-updates (2017-06-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01
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appoint-person-secretary-company-with-name-date (2017-08-14) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-14) - TM02
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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mortgage-satisfy-charge-full (2017-11-29) - MR04
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accounts-with-accounts-type-full (2017-04-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-09) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-15) - AD01
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accounts-with-accounts-type-full (2016-04-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01
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change-person-secretary-company-with-change-date (2016-06-14) - CH03
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change-person-director-company-with-change-date (2016-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-07) - MR01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-27) - MR01
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change-account-reference-date-company-previous-shortened (2015-10-21) - AA01
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incorporation-company (2015-05-22) - NEWINC
