About

Registered Number: 04698745
Date of Incorporation: 14/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL,

 

Petromile Ltd was founded on 14 March 2003 and has its registered office in Gerrards Cross, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Matthews, Susan Diane, Matthews, Susan Diane, Fazakerley, Kenneth James for Petromile Ltd in the Companies House registry. We do not know the number of employees at Petromile Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Susan Diane 09 February 2010 - 1
FAZAKERLEY, Kenneth James 09 February 2010 17 September 2012 1
Secretary Name Appointed Resigned Total Appointments
MATTHEWS, Susan Diane 14 March 2003 - 1

Filing History

Document Type Date
CS01 - N/A 28 February 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 16 March 2017
AD01 - Change of registered office address 13 April 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 20 December 2012
TM01 - Termination of appointment of director 24 September 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 22 December 2010
CERTNM - Change of name certificate 31 March 2010
CONNOT - N/A 18 March 2010
AP01 - Appointment of director 16 March 2010
AP01 - Appointment of director 16 March 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH03 - Change of particulars for secretary 10 March 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 25 March 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 01 May 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 30 March 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 16 May 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 24 March 2004
288a - Notice of appointment of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
NEWINC - New incorporation documents 14 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.