PETROS CONSULTING SOLUTIONS LIMITED

PETROS CONSULTING SOLUTIONS LIMITED is an active private limited company, incorporated on 8 August 2013. The nature of the business includes Management consultancy activities other than financial management and two other classifications. The company's registered office is on Woodcock Way, Ashby-de-la-zouch. 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: Micro Entity. PETROS CONSULTING SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 WOODCOCK WAY
Post Town	ASHBY-DE-LA-ZOUCH
County	LEICESTERSHIRE
Postcode	LE65 1AX

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	05/09/2016
Last Made Up Date	08/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

71122 - Engineering related scientific and technical consulting activities

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

PETROS CONSULTING SOLUTIONS LIMITED

Directors

(The company's officers)

MS PAMELA DOROTHY ALEXANDER

(~64 year old British national)

6 WOODCOCK WAY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2013

MR KARL WILLIAM GROLYS

(~64 year old British national)

6 WOODCOCK WAY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1AX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/07/2016

MR KARL WILLIAM GROLYS

6 WOODCOCK WAY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1AX, UNITED KINGDOM

Current Secretary

Appointed on 09/08/2013

Shareholders

(Persons of Significant Control)

Ms Pamela Alexander

(~64 year old British national)

6 Woodcock Way, Ashby De La Zouch, Leicestershire, LE65 1AX, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Karl Grolys

(~64 year old British national)

6 Woodcock Way, Ashby De La Zouch, Leicestershire, LE65 1AX, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

JANET DIXON TOWN PLANNERS LIMITED

MS PAMELA DOROTHY ALEXANDER

Source: Companies House

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)