PRINCE PETROLEUM LIMITED
THE BROUGHTON LODGE OIL DEPOT STATION ROAD, UPPER BROUGHTON, MELTON MOWBRAY LE14 3BH- Active
- Private Limited Company
- Company No. 00749966
- Last Updated: 01 Mar 2024
Company Profile
PRINCE PETROLEUM LIMITED was incorporated on Wednesday, February 13, 1963 as a Private Limited Company with registered address in MELTON MOWBRAY. PRINCE PETROLEUM LIMITED has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 61 years 8 months and 18 days.
| Name | PRINCE PETROLEUM LIMITED |
|---|---|
| Company number | 00749966 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BROUGHTON LODGE OIL DEPOT STATION ROAD UPPER BROUGHTON MELTON MOWBRAY LE14 3BH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Xdr Regent Limited Meridian Business Park, LE19 1RJ |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David William Prince Nationality: British |
Dates: Friday, December 23, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
|
| Mr Mark Victor Prince Nationality: British |
Dates: Friday, December 23, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (147 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PRINCE PETROLEUM LIMITED | 13 Feb 1963 |