PETROPLAN LIMITED
MERCURY HOUSE, 117 WATERLOO ROAD, LONDON SE1 8UL- Active
- Private Limited Company
- Company No. 01266770
- Last Updated: 01 Mar 2024
Company Profile
PETROPLAN LIMITED was incorporated on Friday, July 2, 1976 as a Private Limited Company with registered address in LONDON. PETROPLAN LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 48 years 4 months and 1 day.
| Name | PETROPLAN LIMITED |
|---|---|
| Company number | 01266770 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERCURY HOUSE 117 WATERLOO ROAD LONDON SE1 8UL |
|---|---|
| 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 |
|---|---|
| Mr Graham Robert Pyle Nationality: British |
Dates: Thursday, October 14, 2021 - Thursday, October 14, 2021
ownership of shares 25 to 50 percent
|
| Mr John Clement Reeder Nationality: British |
Dates: Tuesday, December 18, 2018 - Thursday, October 14, 2021
ownership of shares 50 to 75 percent
|
| Petroplan Holdings Limited 117 Waterloo Road, SE1 8UL |
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| PETROPLAN LIMITED | 02 Jul 1976 |
| PETROPLAN CONTROL SYSTEMS LIMITED | 31 Mar 2008 |