PETROMEX FORECOURT SERVICES LIMITED
HARWOOD BAR GARAGE WHALLEY ROAD, GREAT HARWOOD, BLACKBURN BB6 7TE- Active
- Private Limited Company
- Company No. 02858704
- Last Updated: 01 Mar 2024
Company Profile
PETROMEX FORECOURT SERVICES LIMITED was incorporated on Friday, October 1, 1993 as a Private Limited Company with registered address in BLACKBURN. PETROMEX FORECOURT SERVICES LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 31 years 4 months and 22 days.
| Name | PETROMEX FORECOURT SERVICES LIMITED |
|---|---|
| Company number | 02858704 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARWOOD BAR GARAGE WHALLEY ROAD GREAT HARWOOD BLACKBURN BB6 7TE |
|---|---|
| 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 |
|---|---|
| Miss Stacy Louise Valentine Nationality: British |
Dates: Wednesday, August 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gavin Peter Valentine Nationality: British |
Dates: Wednesday, August 24, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Peter Alfred Valentine Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PETROMEX FORECOURT SERVICES LIMITED | 01 Oct 1993 |