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Companies House/Middlesex/Company profile

PETROLSERV COMPANY LTD

Active - Proposal to Strike off
10990498·incorporated 2017-10-02

PETROLSERV COMPANY LTD is an active UK private limited company, incorporated on 2 October 2017 at Companies House (number 10990498; OpenRegistry canonical ID GB-10990498-petrolserv-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals), one of 1,862 active UK entities in that code and one of 4,539 active companies registered in Middlesex (postcode HA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-10-02
Registered Address
204 FIELD END ROAD, PINNER, MIDDLESEX, HA5 1RD, ENGLAND
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-11-14. Next confirmation statement due 2025-11-28.

Persons with significant control

PETROLSERV COMPANY LTD has 2 persons with significant control on file:

  • Ms Mioara Roxana Pana born 1980 resident in Romania, Romanian national. Notified 2023-05-11.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Ms Ann-Marie Ilie born 1985 resident in Romania, Romanian national. Notified 2023-03-11.
    • Owns 25–50% of shares
    • Owns 25–50% of shares

6 historical PSC records have ceased:

  • Mr Marius Lucian Matei born 1970 resident in United Kingdom, Romanian national. Notified 2017-10-02. Ceased 2020-11-17.
    • Owns 75% or more of shares
  • Ms Mioara Roxana Pana born 1980 resident in Romania, Romanian national. Notified 2020-11-17. Ceased 2021-03-01.
    • Owns 25–50% of shares
  • Mr Shankar Anand born 1997 resident in England, British national. Notified 2020-01-14. Ceased 2021-05-04.
    • Has the right to appoint and remove directors
  • Mr Ah-Kye Dominique born 1958 resident in England, British national. Notified 2021-07-20. Ceased 2021-08-29.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Sidney Michael Perera born 1950 resident in England, British national. Notified 2021-05-04. Ceased 2021-07-19.
    • Has the right to appoint and remove directors
  • Mr Sidney Michael Perera born 1950 resident in England, British national. Notified 2021-08-29. Ceased 2023-05-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

PETROLSERV COMPANY LTD has previously traded as:

  • HAMMER AND CROSS LTD (until 2024-05-11)

Similar UK companies

Other companies registered under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals):

Other companies registered in Middlesex: