PETRO-MARINE SOLUTIONS LIMITED
PETRO-MARINE SOLUTIONS LIMITED is an active private limited company, incorporated on 31 August 2006. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Churchill Way, Cardiff. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. PETRO-MARINE SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05919926 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/08/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 CHURCHILL WAY |
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Post Town | CARDIFF |
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Country | WALES |
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Postcode | CF10 2DX |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/05/2024 |
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Last Made Up Date | 27/04/2023 |
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Return
Next Due Date | 28/09/2016 |
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Last Made Up Date | 31/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
PETRO-MARINE SOLUTIONS LIMITED
Directors
(The company's officers)
THOMAS GRAY
(~59 year old British national)
16 CHURCHILL WAY, CARDIFF, CF10 2DX, WALES
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2006
MR DANIEL STEWART
(~43 year old British national)
16 CHURCHILL WAY, CARDIFF, CF10 2DX, WALES
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in SCOTLAND
Appointed on 01/09/2007
MS JULIE WHITLAM
(~55 year old British national)
16 CHURCHILL WAY, CARDIFF, CF10 2DX, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 06/04/2016
RAMSAY HUGH WOTHERSPOON
(~49 year old British national)
16 CHURCHILL WAY, CARDIFF, CF10 2DX, WALES
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2007
JULIE WHITLAM
(~55 year old British national)
44A LIVERPOOL ROAD, LYDIATE, LIVERPOOL, MERSEYSIDE, L31 2LZ
- Current Secretary
- Gives occupation as CHILD CARE MANAGER
Appointed on 31/08/2006
Shareholders
(Persons of Significant Control)
Mr Thomas Gray
(~59 year old British national)
16, Churchill Way, Cardiff, CF10 2DX, Wales
- Owns between 25% and 50% of the shares.
Notified on 01/06/2016
Mr Daniel Stewart
(~43 year old British national)
16, Churchill Way, Cardiff, CF10 2DX, Wales
- Owns between 25% and 50% of the shares.
Notified on 01/06/2016
Mr Ramsay Hugh Wotherspoon
(~49 year old British national)
16, Churchill Way, Cardiff, CF10 2DX, Wales
- Owns between 25% and 50% of the shares.
Notified on 01/06/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PETRO-MARINE SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, CF10 2DX.
Map of PETRO-MARINE SOLUTIONS LIMITED at local scale
Map of PETRO-MARINE SOLUTIONS LIMITED at district scale
More Companies in CF10 2DX
Other companies with registered offices in CF10 2DX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)