PETROMILE LIMITED
PETROMILE LIMITED is an active private limited company, incorporated on 14 March 2003. The nature of the business is Dormant Company. The company's registered office is on High Street, Gerrards Cross. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PETROMILE LIMITED previously had the company name SMILEJET LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04698745 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/03/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | DENMARK HOUSE 143 HIGH STREET |
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| Address Line 2 | CHALFONT ST. PETER |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Country | ENGLAND |
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| Postcode | SL9 9QL |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/03/2024 |
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| Last Made Up Date | 28/02/2023 |
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Return
| Next Due Date | 28/03/2017 |
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| Last Made Up Date | 28/02/2016 |
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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)
Company Name History
From 31/03/2010 onwards:
PETROMILE LIMITED
Prior to 31/03/2010:
SMILEJET LIMITED
Directors
(The company's officers)
MR DENIS MATTHEWS
(~73 year old British national)
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, ENGLAND
- Current Director
- Gives occupation as AIRLINE
- Usually resident in ENGLAND
Appointed on 14/03/2003
SUSAN DIANE MATTHEWS
(~68 year old British national)
249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2010
SUSAN DIANE MATTHEWS
(~68 year old British national)
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, ENGLAND
- Current Secretary
- Gives occupation as AIRLINES
Appointed on 14/03/2003
Shareholders
(Persons of Significant Control)
Mr Dennis Matthews
(~73 year old British national)
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/01/2017
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)
More Companies in SL9 9QL
Other companies with registered offices in SL9 9QL:
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)
