PETROPLAN ME&A LTD
Active - Accounts Filed
General Information
NAME
PETROPLAN ME&A LTD
COMPANY NUMBER
08733542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
15/10/2013
(11 years and 2 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
This company does not have any previous names.
MILTON KEYNES
MK12 5NE
Telephone: 02037258840
TPS: No
2 Grange Court
Wolverton Mill
MILTON KEYNES
MK12 5NE
Mercury House
109-117 Waterloo Road
London
SE1 8UL
Telephone: 37258840
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 ME&A 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 | John Clement Reeder (912534121) has left the board |
Credit Risk Overview
Want to learn more about PETROPLAN ME&A LTD?
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 ME&A LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROPLAN ME&A LTD?
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 |
|---|---|---|---|---|
|
24/08/2021 - Present (3 years and 3 months) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 3 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 Mar 1972 (age: 52) |
Active | Director |
Current: 16 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 Feb 1968 (age: 56) |
Active | Director |
Current: 1 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 | John Clement Reeder (912534121) has left the board |
| 12/07/2024 | New Board Member Andrew Edward Midgley (932494955) Appointed |
| 12/07/2024 | New Board Member Jonathan James Bettell (932496720) Appointed |
| 12/07/2024 | Graham Robert Pyle (902203125) has left the board |
| 12/07/2024 | Jocelyn Susan Thomerson (915241663) has left the board |
| 12/07/2024 | New Board Member Keiron Gallimore (926304539) Appointed |
| 12/07/2024 | Pauline Avril Horton (920090274) has left the board |
| 12/07/2024 | Christopher Honeyman Brown (906842024) has left the board |
| 10/07/2024 | 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 |
| 07/09/2021 | New Board Member Graham Robert Pyle (902203125) Appointed |
| 07/09/2021 | New Board Member Graham Robert Pyle (902203125) Appointed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts 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 |
| 25/08/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 22/11/2016 | Andrew Giles Speers (912635247) has left the board |
| 24/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 15/09/2015 | New Board Member Philippa Anne Barnes (920089778) Appointed |
| 15/09/2015 | New Board Member Jocelyn Susan Thomerson (915241663) Appointed |
| 15/09/2015 | New Board Member Pauline Avril Horton (920090274) Appointed |
| 28/08/2015 | Jess Coles (913354973) has left the board |
| 11/07/2015 | New Annual Return filed |
| 30/07/2014 | New Annual Return filed |
| 24/10/2013 | New Board Member Andrew Giles Speers (912635247) Appointed |
| 24/10/2013 | Andrew Giles Speers (918210344) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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