PETROS LIMITED
PETROS LIMITED is an active private limited company, incorporated on 25 February 2010. The nature of the business is Landscape service activities. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. PETROS LIMITED previously had the company name PETER HANNEY CONSULTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07169075 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 25/02/2010 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 147A HIGH STREET |
---|
Post Town | WALTHAM CROSS |
---|
County | HERTFORDSHIRE |
---|
Country | ENGLAND |
---|
Postcode | EN8 7AP |
---|
Accounts
Accounting Reference Date | 5th April |
---|
Accounts Next Due Date | 05/01/2025 |
---|
Accounts Last Made Up Date | 05/04/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 23/04/2024 |
---|
Last Made Up Date | 09/04/2023 |
---|
Return
Next Due Date | 25/03/2017 |
---|
Last Made Up Date | 25/02/2016 |
---|
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)
81300 - Landscape service activities
Company Name History
From 09/04/2020 onwards:
PETROS LIMITED
Prior to 09/04/2020:
PETER HANNEY CONSULTANCY LIMITED
Directors
(The company's officers)
MRS KAY HANNEY
(~63 year old British national)
24 OAK GROVE, HERTFORD, SG13 8AT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/04/2020
MR PETER HANNEY
(~60 year old British national)
24 OAK GROVE, HERTFORD, HERTFORDSHIRE, SG13 8AT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/02/2010
Shareholders
(Persons of Significant Control)
Mr. Peter Jonathan Hanney
(~60 year old British national)
Unit D, Devon Suite,, Dencora Business Centre, 36 Whitehouse Road, Ipswich, Suffolk, IP1 5LT, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Kay Hanney
(~63 year old British national)
Unit D, Devon Suite,, Dencora Business Centre, 36 Whitehouse Road, Ipswich, Suffolk, IP1 5LT, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR. PETER JONATHAN HANNEY
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)
PETROS LIMITED: Maps
Maps show the location of the postcode of the registered office, EN8 7AP.
Map of PETROS LIMITED at local scale
Map of PETROS LIMITED at district scale
More Companies in EN8 7AP
Other companies with registered offices in EN8 7AP:
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)