PETRO EXPRESS LIMITED
1 CLOS TYGWYN, SWANSEA SA4 3GF- Active
- Private Limited Company
- Company No. 09082649
- Last Updated: 01 Mar 2024
Company Profile
PETRO EXPRESS LIMITED was incorporated on Wednesday, June 11, 2014 as a Private Limited Company with registered address in SWANSEA. PETRO EXPRESS LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 10 years 3 months and 9 days.
| Name | PETRO EXPRESS LIMITED |
|---|---|
| Company number | 09082649 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CLOS TYGWYN SWANSEA SA4 3GF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ayesha Hussain Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Khadim Hussain Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
|
| Mrs Zarrina Hussain Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Shahid Hussain Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 June |
| Next annual accounts due | 27 March 2024, (-177 days left) |
| Latest accounts | 28 June 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against PETRO EXPRESS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PETRO EXPRESS LIMITED | 11 Jun 2014 |