PETROPLAN LIMITED
Active - Accounts Filed
General Information
NAME
PETROPLAN LIMITED
COMPANY NUMBER
01266770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
02/07/1976
(48 years and 5 months old)
WEBSITE
www.petroplan.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/07/1976
29/03/2008
PETROPLAN CONTROL SYSTEMS LIMITED
MILTON KEYNES
MK12 5NE
Telephone: 02037258840
TPS: No
2 Grange Court
Wolverton Mill
MILTON KEYNES
MK12 5NE
Telephone: 881500
99 Walnut Tree Close
Guildford
Surrey
GU1 4UQ
Telephone: 881500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROPLAN HOLDINGS LTD | Active - Accounts Filed | View Report |
| PETROPLAN LIMITED | Active - Accounts Filed | View Report |
| ENTAL GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Andrew Edward Midgley (919368491) Appointed |
| 17/07/2024 | New Board Member Jonathan James Bettell (916911558) Appointed |
| 12/07/2024 | Christopher Honeyman Brown (906842024) has left the board |
Credit Risk Overview
Want to learn more about PETROPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETROPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2024 - Present (5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 24 Past: 20 |
View Report |
|
01/07/2024 - Present (5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROPLAN HOLDINGS LTD | Active - Accounts Filed | View Report |
| PETROPLAN EUROPE LTD | Active - Accounts Filed | View Report |
| PETROPLAN SERVICES LTD | Company is dissolved | View Report |
| PETROPLAN IRAQ LIMITED | Non-Trading | View Report |
| PETROPLAN LIMITED | Active - Accounts Filed | View Report |
| ENTAL GROUP LIMITED | Company is dissolved | View Report |
| PETROPLAN LIMITED | Active - Accounts Filed | View Report |
| ENTAL GROUP LIMITED | Company is dissolved | View Report |
| PETROPLAN ME&A LTD | Active - Accounts Filed | View Report |
| PETROPLAN NORTH AMERICA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Andrew Edward Midgley (919368491) Appointed |
| 17/07/2024 | New Board Member Jonathan James Bettell (916911558) Appointed |
| 12/07/2024 | Christopher Honeyman Brown (906842024) has left the board |
| 12/07/2024 | Pauline Avril Horton (920090274) has left the board |
| 12/07/2024 | Jocelyn Susan Thomerson (915241663) has left the board |
| 12/07/2024 | Graham Robert Pyle (902203125) has left the board |
| 12/07/2024 | John Clement Reeder (902203126) has left the board |
| 12/07/2024 | New Board Member Andrew Edward Midgley (932494955) Appointed |
| 12/07/2024 | New Board Member Keiron Gallimore (926304539) Appointed |
| 12/07/2024 | New Board Member Jonathan James Bettell (932496527) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 24/10/2022 | Christopher John Pryce Morris (928789985) has left the board |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Board Member Christopher John Pryce Morris (928789985) Appointed |
| 03/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 19/12/2018 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 22/11/2016 | Andrew Giles Speers (912635247) has left the board |
| 24/10/2016 | New Accounts filed |
| 01/08/2016 | New Confirmation Statement filed |
| 11/07/2016 | New Accounts filed |
| 01/10/2015 | Pauline Avril Horton (913544677) has left the board |
| 01/10/2015 | New Board Member Pauline Avril Horton (920090274) Appointed |
| 29/09/2015 | Jess Coles (917711550) has left the board |
| 24/09/2015 | Jess Coles (913354973) has left the board |
| 11/07/2015 | New Confirmation Statement filed |
| 17/09/2014 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 19/07/2013 | New Confirmation Statement filed |
| 05/04/2013 | New Company Secretary Jess Coles (917711550) Appointed |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Confirmation Statement filed |
| 12/11/2012 | New Board Member Jess Coles (913354973) Appointed |
| 06/10/2012 | New Accounts filed |
| 27/09/2012 | Richard Bramley Williams has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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