Petrotech (UK) Limited in Bunting Road BURY ST. EDMUNDS

Petrotech (UK) Limited BURY ST. EDMUNDS

Founded in 2013, Petrotech (UK), classified under reg no. 08461725 is an active company. Currently registered at Unit 3 IP32 7BX, Bury St. Edmunds the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Nicholas T., John K.. Of them, John K. has been with the company the longest, being appointed on 26 March 2013 and Nicholas T. has been with the company for the least time - from 18 May 2023. As of 10 May 2024, there were 2 ex directors - Jackie S., Michael D. and others listed below. There were no ex secretaries.

Petrotech (UK) Limited Address / Contact

Office Address	Unit 3
Office Address2	Bunting Road
Town	Bury St. Edmunds
Post code	IP32 7BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08461725
Date of Incorporation	Tue, 26th Mar 2013
Industry	Manufacture of electricity distribution and control apparatus
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Nicholas T.

Position: Director

Appointed: 18 May 2023

John K.

Position: Director

Appointed: 26 March 2013

Jackie S.

Position: Director

Appointed: 03 March 2015

Resigned: 06 April 2023

Michael D.

Position: Director

Appointed: 26 March 2013

Resigned: 03 March 2015

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is John K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (12 pages)
AP01	On Thu, 18th May 2023 new director was appointed. filed on: 24th, May 2023	officers	Free Download (2 pages)
TM01	Thu, 6th Apr 2023 - the day director's appointment was terminated filed on: 24th, May 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 26th Mar 2023 filed on: 21st, April 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Sat, 26th Mar 2022 filed on: 14th, April 2022	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 25th, August 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Fri, 26th Mar 2021 filed on: 30th, March 2021	confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (11 pages)
CH01	On Thu, 26th Mar 2020 director's details were changed filed on: 1st, April 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 26th Mar 2020 filed on: 1st, April 2020	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Tue, 26th Mar 2019 filed on: 4th, April 2019	confirmation statement	Free Download (4 pages)
CH01	On Tue, 8th Jan 2019 director's details were changed filed on: 8th, January 2019	officers	Free Download (2 pages)
CH01	On Tue, 8th Jan 2019 director's details were changed filed on: 8th, January 2019	officers	Free Download (2 pages)
AD01	Address change date: Tue, 8th Jan 2019. New Address: Unit 3 Bunting Road Bury St. Edmunds Suffolk IP32 7BX. Previous address: Petrotech (Uk) Limited Western Way Bury St. Edmunds Suffolk IP33 3SZ England filed on: 8th, January 2019	address	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Mon, 26th Mar 2018 filed on: 27th, March 2018	confirmation statement	Free Download (4 pages)
AD01	Address change date: Wed, 21st Mar 2018. New Address: Petrotech (Uk) Limited Western Way Bury St. Edmunds Suffolk IP33 3SZ. Previous address: Fitzroy House Crown Street Ipswich Suffolk IP1 3LG filed on: 21st, March 2018	address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Sun, 26th Mar 2017 filed on: 6th, April 2017	confirmation statement	Free Download (5 pages)
CH01	On Wed, 5th Apr 2017 director's details were changed filed on: 5th, April 2017	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 26th Mar 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 26th Mar 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (3 pages)
AP01	On Tue, 3rd Mar 2015 new director was appointed. filed on: 17th, March 2015	officers	Free Download (2 pages)
TM01	Tue, 3rd Mar 2015 - the day director's appointment was terminated filed on: 17th, March 2015	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AD01	Address change date: Thu, 24th Jul 2014. New Address: Fitzroy House Crown Street Ipswich Suffolk IP1 3LG. Previous address: Sanderson House Museum Street Ipswich Suffolk IP1 1HE filed on: 24th, July 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 26th Mar 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 11th Jun 2014: 100.00 GBP	capital
AA01	Current accounting reference period shortened from Mon, 31st Mar 2014 to Tue, 31st Dec 2013 filed on: 3rd, June 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2013	incorporation	Free Download (33 pages)

Petrotech (UK) Limited BURY ST. EDMUNDS

Petrotech (UK) Limited Address / Contact

Company Information / Profile

Company staff

Nicholas T.

John K.

Jackie S.

Michael D.

People with significant control

Company filings

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