Menna Overview
Here’s a quick overview of PETREL LIMITED 👀 — a London based business that started in 1981.
PETREL LIMITED
- Company statusactive
- Company No01539429
- Age45 years 6 months Incorporated 16 January 1981
- Officers3
Address
1 Mercer Street, London, WC2H 9QJ, England
PETREL LIMITED is an active company incorporated on 16 January 1981 and based in London, England. The company was registered 45 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27400 Manufacture of electric lighting equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 06 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 02 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, John Paul | director | Jul 1979 | 22 Feb 2024 |
| NICHOLSON, George Elliott | director | Jan 1982 | 22 Feb 2024 |
| QUARENDON, Brian Leslie | director | Jun 1958 | 22 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Petrel Pioneer Limited | 22 Feb 2024 | |
| Chamberlin Plc | 20 Jul 2016 |
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Here’s a quick overview of PETREL LIMITED 👀 — a London based business that started in 1981.