PETROLEUM SEALS AND SYSTEMS LIMITED
Non-Trading
General Information
NAME
PETROLEUM SEALS AND SYSTEMS LIMITED
COMPANY NUMBER
04152783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
02/02/2001
(23 years and 10 months old)
WEBSITE
https://www.hmttank.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/02/2001
02/03/2001
SPEED 8614 LIMITED
KENT
DA14 5DA
Nexus House
2 Cray Road
SIDCUP
DA14 5DA
Block C
Brunswick Square Union Street
Oldham
Lancashire
OL1 1DE
Telephone: 6334199
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 |
|---|---|---|
| N.P. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PETROLEUM SEALS AND SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 29/09/2023 | Nichole Marie Wheeler (929173576) has left the board |
Credit Risk Overview
Want to learn more about PETROLEUM SEALS AND SYSTEMS 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 PETROLEUM SEALS AND SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROLEUM SEALS AND SYSTEMS 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 |
|---|---|---|---|---|
|
31/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
02/02/2001 - Present (23 years and 10 months) 02/02/2001 - Present (23 years and 10 months) 02/02/2001 - Present (23 years and 10 months) 02/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HMT HOLDING INC | N/A | N/A |
| N.P. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HMT RUBBAGLAS LIMITED | Active - Accounts Filed | View Report |
| NP MANUFACTURING LIMITED | Non-Trading | View Report |
| PETROLEUM SEALS AND SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 29/09/2023 | Nichole Marie Wheeler (929173576) has left the board |
| 29/09/2023 | New Board Member Silverio Javier Vergara (931399632) Appointed |
| 26/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 26/01/2022 | Derrick Allen Doud (926002914) has left the board |
| 26/01/2022 | New Board Member Nichole Marie Wheeler (929173576) Appointed |
| 12/10/2021 | New Accounts filed |
| 02/04/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 22/01/2020 | Change in Reg. Office |
| 03/07/2019 | Nelson Owen Head (923908064) has left the board |
| 03/07/2019 | New Board Member Derrick Allen Doud (926002914) Appointed |
| 11/03/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 19/02/2018 | New Board Member Wendy Nichole Knight (924321511) Appointed |
| 16/02/2018 | New Company Secretary Wendy Nichole Knight (924318855) Appointed |
| 16/02/2018 | Janie Bucio (923908056) has left the board |
| 16/02/2018 | Janie Bucio (923906896) has left the board |
| 25/11/2017 | New Accounts filed |
| 19/10/2017 | Change in Reg. Office |
| 19/10/2017 | New Board Member Janie Bucio (923906896) Appointed |
| 19/10/2017 | New Board Member Nelson Owen Head (923908064) Appointed |
| 19/10/2017 | New Company Secretary Janie Bucio (923908056) Appointed |
| 19/10/2017 | Michael Frank Schafer (919788732) has left the board |
| 19/10/2017 | Tom Hoyer (919537920) has left the board |
| 19/10/2017 | Seng Chowe Wong (912770431) has left the board |
| 02/03/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 01/07/2015 | Stephen Edward Davis Van Buren (918817629) has left the board |
| 01/07/2015 | New Board Member Michael Frank Schafer (919788732) Appointed |
| 07/03/2015 | New Annual Return filed |
| 03/03/2015 | New Board Member Tom Hoyer (919537920) Appointed |
| 02/03/2015 | Deborah Lynn Rutan Huff (918817549) has left the board |
| 11/10/2014 | New Accounts filed |
| 04/06/2014 | Carlos Acuna Allen (908962455) has left the board |
| 04/06/2014 | New Board Member Stephen Edward Davis Van Buren (918817629) Appointed |
| 04/06/2014 | New Board Member Deborah Lynn Rutan Huff (918817549) Appointed |
| 24/02/2014 | New Annual Return filed |
| 24/12/2013 | Andrew Alan East (906510838) has left the board |
| 11/11/2013 | New Accounts filed |
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