Active
Company Information for PETRICORE LIMITED
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,
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Company Registration Number
05835764
Private Limited Company
Active |
Company Name | ||||
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PETRICORE LIMITED | ||||
Legal Registered Office | ||||
GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF Other companies in N3 | ||||
Previous Names | ||||
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Company Number | 05835764 | |
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Company ID Number | 05835764 | |
Date formed | 2006-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB202489718 |
Last Datalog update: | 2024-04-07 02:42:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PETRICORE PTY LTD | NSW 2017 | Active | Company formed on the 2017-03-07 | |
PETRICORE NORWAY AS | Kjøpmannsgata 37 TRONDHEIM 7011 | Active | Company formed on the 2017-08-01 | |
PETRICORE PARTNERS LTD | THE GALLERY 14 UPLAND ROAD DULWICH LONDON SE22 9EE | Active | Company formed on the 2018-11-12 | |
Petricore Design Inc. | 850 Stirling Drive Ladysmith British Columbia V9G 0B5 | Dissolved | Company formed on the 2019-07-23 | |
PETRICORE PERFORMANCE TRAINING, LLC. | 7219 SCENIC BROOK DR AUSTIN TX 78736 | Active | Company formed on the 2021-01-01 | |
PETRICORE MASSAGE LLC | 18111 131ST ST E BONNEY LAKE WA 983917696 | Active | Company formed on the 2021-05-25 | |
PETRICORE SOLUTIONS PTY LTD | Active | Company formed on the 2021-11-12 | ||
PETRICORE SOLUTIONS PTY LTD | Active | Company formed on the 2021-11-12 | ||
Petricore Limited | Unknown | Company formed on the 2021-08-12 | ||
PETRICORE, LLC | 7014 13TH AVENUE SUITE 202 BROOKLYN NEW YORK 11228 | Active | Company formed on the 2015-09-24 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN RICHARD PAGE |
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ODD SVEIN HJELMELAND |
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JOHN DAVID LAWRENCE |
||
BERNT EIVIND OSTHUS |
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STEPHEN RICHARD PAGE |
||
ROBERT PER OTTO WELSVIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN CONROY |
Director | ||
ALDBRIDGE SERVICES LONDON LIMITED |
Company Secretary | ||
RICHARD TOZER |
Director | ||
OLA PETTER TANDLE LYNGSTAD |
Director | ||
RICHARD TOZER |
Director | ||
ALIAKSANDR SHYLA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCAL ARABIA LIMITED | Director | 2013-05-29 | CURRENT | 2012-05-17 | Active | |
SCAL ARABIA LIMITED | Director | 2013-05-29 | CURRENT | 2012-05-17 | Active | |
SCAL ARABIA LIMITED | Director | 2013-05-29 | CURRENT | 2012-05-17 | Active | |
GBATC PLC | Director | 2013-12-24 | CURRENT | 2013-12-24 | Dissolved 2014-09-09 | |
IS BOARDROOM SOLUTIONS LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Dissolved 2015-01-13 | |
BRITANNIA BRANDS LIMITED | Director | 2012-07-06 | CURRENT | 1989-10-25 | Active | |
ABI HOLDINGS LIMITED | Director | 2012-07-06 | CURRENT | 1989-05-22 | Active | |
ASSOCIATED BISCUITS INTERNATIONAL LIMITED | Director | 2012-07-06 | CURRENT | 1901-03-22 | Active | |
SCAL ARABIA LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
OFFSHORE ONLINE 24 LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2014-05-20 | |
COSECS REUNITED LIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Dissolved 2014-04-01 | |
EF DEBT AGENCY LIMITED | Director | 2005-09-01 | CURRENT | 2003-06-05 | Dissolved 2017-08-04 |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
06/10/23 STATEMENT OF CAPITAL USD 2026229 | ||
DIRECTOR APPOINTED MR CARLOS ALBERTO PALAVICINI CHAM | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
SH01 | 24/05/22 STATEMENT OF CAPITAL USD 2012895 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
CH01 | Director's details changed for Bernt Eivind Osthus on 2020-11-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Odd Svein Hjelmeland on 2020-01-01 | |
CH01 | Director's details changed for John David Lawrence on 2009-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Stephen Richard Page on 2019-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD PAGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;USD 2005763 | |
SH15 | Reduction of capital following redenomination. Statement of capital on 2018-01-16 USD 2,005,763 | |
SH14 | Capital statement. Redenomination of shares
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 12/10/2017 | |
SH01 | 12/10/17 STATEMENT OF CAPITAL GBP 1 12/10/17 STATEMENT OF CAPITAL USD 2005762 | |
LATEST SOC | 03/12/17 STATEMENT OF CAPITAL;GBP 1;USD 1643359 | |
SH01 | 12/10/17 STATEMENT OF CAPITAL GBP 1 12/10/17 STATEMENT OF CAPITAL USD 1643359 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 239 GABLE HOUSE REGENTS PARK ROAD LONDON N3 3LF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM C/O STEPHEN PAGE 34 ELY PLACE LONDON EC1N 6TD ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
LATEST SOC | 11/12/16 STATEMENT OF CAPITAL;GBP 1;USD 1573188 | |
SH01 | 25/08/16 STATEMENT OF CAPITAL GBP 1 25/08/16 STATEMENT OF CAPITAL USD 1573188 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1;USD 1562099 | |
AR01 | 06/01/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 31/08/2015 | |
CERTNM | COMPANY NAME CHANGED DRILLING TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 25/09/15 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES01 | ADOPT ARTICLES 12/06/2014 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;USD 1550724;GBP 1 | |
AR01 | 06/01/15 FULL LIST | |
SH01 | 14/11/14 STATEMENT OF CAPITAL GBP 1 14/11/14 STATEMENT OF CAPITAL USD 1550724 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RICHARD PAGE / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PER OTTO WELSVIK / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PAGE / 01/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM C/O STEPHEN PAGE 34 ELY PLACE LONDON EC1N 6TD ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ODD HJELMELAND / 01/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ODD HJELEMLAND / 01/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF ENGLAND | |
SH01 | 09/05/13 STATEMENT OF CAPITAL GBP 1 09/05/13 STATEMENT OF CAPITAL USD 1438331 | |
SH01 | 30/12/11 STATEMENT OF CAPITAL GBP 1 30/12/11 STATEMENT OF CAPITAL USD 1106507 | |
SH01 | 24/01/13 STATEMENT OF CAPITAL GBP 1 24/01/13 STATEMENT OF CAPITAL USD 1438331 | |
SH01 | 27/08/13 STATEMENT OF CAPITAL GBP 1 27/08/13 STATEMENT OF CAPITAL USD 1444997 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 21/06/2012 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1;USD 1438331 | |
AR01 | 06/01/14 FULL LIST | |
SH01 | 05/12/13 STATEMENT OF CAPITAL GBP 1 05/12/13 STATEMENT OF CAPITAL USD 1424046 | |
SH01 | 05/12/13 STATEMENT OF CAPITAL GBP 1 05/12/13 STATEMENT OF CAPITAL USD 1398760 | |
AP01 | DIRECTOR APPOINTED MR ROBERT PER OTTO WELSVIK | |
AR01 | 01/09/13 FULL LIST | |
AP03 | SECRETARY APPOINTED STEPHEN RICHARD PAGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALDBRIDGE SERVICES LONDON LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
SH01 | 09/05/13 STATEMENT OF CAPITAL GBP 1 09/05/13 STATEMENT OF CAPITAL USD 1265281.01089 | |
SH01 | 24/01/13 STATEMENT OF CAPITAL GBP 1 24/01/13 STATEMENT OF CAPITAL USD 1265280 | |
AR01 | 31/12/12 FULL LIST | |
SH01 | 29/03/12 STATEMENT OF CAPITAL GBP 1 29/03/12 STATEMENT OF CAPITAL USD 1265278 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/03/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOZER | |
AR01 | 02/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ODD HJELEMLAND / 20/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TOZER / 20/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNT EIVIND OSTHUS / 20/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID LAWRENCE / 20/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PAGE / 22/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 22/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLA LYNGSTAD | |
SH01 | 18/10/11 STATEMENT OF CAPITAL GBP 1 18/10/11 STATEMENT OF CAPITAL USD 1106507 | |
SH01 | 22/08/11 STATEMENT OF CAPITAL GBP 1 22/08/11 STATEMENT OF CAPITAL USD 1086507 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
RP04 | SECOND FILING WITH MUD 02/06/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 02/06/11 FULL LIST | |
SH06 | 27/04/11 STATEMENT OF CAPITAL GBP 1 27/04/11 STATEMENT OF CAPITAL USD 1072222 | |
AP01 | DIRECTOR APPOINTED OLA PETTER TANDLE LYNGSTAD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 22/10/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/10/10 STATEMENT OF CAPITAL GBP 1 22/10/10 STATEMENT OF CAPITAL USD 1072222 | |
SH01 | 22/10/10 STATEMENT OF CAPITAL GBP 1 22/10/10 STATEMENT OF CAPITAL USD 1066667 | |
SH01 | 22/10/10 STATEMENT OF CAPITAL GBP 1 22/10/10 STATEMENT OF CAPITAL USD 1112222 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 FULL LIST | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 24/12/08 | |
RES01 | ADOPT ARTICLES 24/12/2008 | |
RES04 | NC INC ALREADY ADJUSTED 24/12/2008 | |
123 | USD NC 0/1000000 24/12/08 | |
288a | DIRECTOR APPOINTED RICHARD TOZER | |
225 | CURREXT FROM 30/06/2009 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD TOZER | |
288a | DIRECTOR APPOINTED RICHARD TOZER | |
288a | DIRECTOR APPOINTED MICHAEL JOHN CONROY | |
287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM NORTHUMBERLAND HOUSE ALDBRIDGE SUITE 230 HIGH STREET BROMLEY KENT BR1 1PQ | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ODD HJELMELAND / 01/06/2008 | |
288a | DIRECTOR APPOINTED ODD HJELMELAND | |
288a | DIRECTOR APPOINTED BERNT EIVIND OSTHUS | |
288a | DIRECTOR APPOINTED JOHN DAVID LAWRENCE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
RES01 | ADOPT ARTICLES 25/02/2008 | |
CERTNM | COMPANY NAME CHANGED FINAMATICS DATA SERVICES LIMITED CERTIFICATE ISSUED ON 27/02/08 | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETRICORE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PETRICORE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |