RETAIL PETROLEUM SERVICES LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
RETAIL PETROLEUM SERVICES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
RETAIL PETROLEUM SERVICES LIMITED was incorporated 43 years ago on 21/05/1981 and has the registered number: 01563532. The accounts status is FULL and accounts are next due on 30/09/2024.
RETAIL PETROLEUM SERVICES LIMITED was incorporated 43 years ago on 21/05/1981 and has the registered number: 01563532. The accounts status is FULL and accounts are next due on 30/09/2024.
RETAIL PETROLEUM SERVICES LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR, HYPHEN BUILDING
MANCHESTER
M2 3HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES QUINNELL | Sep 1980 | British | Director | 2022-04-01 | CURRENT |
CARLOS CARRIEDO DE MARIA CAMPOS | Mar 1975 | Mexican | Director | 2022-04-01 | CURRENT |
HILARY ANN RAPKIN | Jun 1966 | American | Director | 2014-12-01 | CURRENT |
MR ROBERTO SIMON SIMON RABANAL | Sep 1974 | Spanish,American | Director | 2016-09-29 UNTIL 2022-04-01 | RESIGNED |
ANDREW TERENCE CLARKE | Sep 1958 | British | Secretary | 2008-07-23 UNTIL 2014-01-20 | RESIGNED |
MR DAVID SHARP | Mar 1946 | British | Director | 1995-10-20 UNTIL 1998-08-10 | RESIGNED |
MR TRAVIS PRICE HANSEN | Jul 1973 | Dual - British And American | Director | 2011-12-01 UNTIL 2014-12-01 | RESIGNED |
MR DAVID STEWART SEEX | Sep 1946 | British | Director | RESIGNED | |
MR MICHAEL GEORGE RIDING | Dec 1955 | British | Director | 2013-11-01 UNTIL 2014-12-01 | RESIGNED |
DOCTOR IAN SAVAGE | Jun 1965 | British | Director | 1998-08-14 UNTIL 2001-03-07 | RESIGNED |
MARTIN O'DWYER | May 1963 | British | Director | 2001-03-07 UNTIL 2003-01-21 | RESIGNED |
MR GORDON JOHN MUNRO | Jul 1965 | British | Director | 2003-06-10 UNTIL 2004-05-28 | RESIGNED |
MR MARC FRANS AURORA HUYCK | Apr 1960 | Belgian | Director | 2004-08-01 UNTIL 2006-10-10 | RESIGNED |
MR JEAN MICHEL MOMMESSIN | Apr 1953 | French | Director | 2012-05-01 UNTIL 2014-12-01 | RESIGNED |
RALF JUHANI HOLMLUND | Jul 1954 | Finnish | Director | 2000-07-21 UNTIL 2003-01-21 | RESIGNED |
MR WILLIAM STANLEY HOLMES | Mar 1964 | British | Director | 2014-12-01 UNTIL 2021-04-13 | RESIGNED |
DR PAUL TREVOR HICKS | Aug 1949 | British | Director | 1991-11-20 UNTIL 1998-08-14 | RESIGNED |
STEVEN CONRAD POLKEY | Dec 1957 | British | Director | 1997-07-23 UNTIL 2000-07-14 | RESIGNED |
KEN RICHARD MCDONALD | Jan 1947 | British | Secretary | RESIGNED | |
MRS FIONA HENDERSON HARNESS | Secretary | 2011-12-01 UNTIL 2014-12-01 | RESIGNED | ||
PETA LESLEY FINCH | British | Secretary | 1994-07-25 UNTIL 2011-12-01 | RESIGNED | |
MR GARY CYRIL DAVIES | British | Secretary | 1991-11-20 UNTIL 1994-07-25 | RESIGNED | |
DAVID WILLIAM WRIGHT | Jun 1940 | British | Director | RESIGNED | |
MR JAMES ALEXANDER | Sep 1963 | British | Director | 2006-09-01 UNTIL 2007-09-17 | RESIGNED |
RICHARD JAMES EICHNER | Aug 1953 | American | Director | 1998-09-01 UNTIL 2000-05-30 | RESIGNED |
ROBERT MICHAEL COOPER | Dec 1961 | British | Director | 2000-05-30 UNTIL 2001-10-19 | RESIGNED |
MR RICHARD HENRY COLEMAN | Nov 1949 | British | Director | 2007-09-17 UNTIL 2009-11-30 | RESIGNED |
ANTOINE JEAN MARIE CHASSIN DU GUERNY | May 1959 | French | Director | 2001-10-19 UNTIL 2004-01-01 | RESIGNED |
STEPHANIE ELIZABETH CHAMBERLAIN | Jan 1961 | British | Director | 2004-05-28 UNTIL 2006-03-27 | RESIGNED |
GUY RUPERT MARTIN CAIN | Sep 1960 | British | Director | 2003-06-10 UNTIL 2011-12-01 | RESIGNED |
ANDREW MICHAEL RADFORD GLOVER | Nov 1956 | British | Director | 1991-11-20 UNTIL 1995-09-20 | RESIGNED |
THEO GERARDUS BERNARDUS MARIA BEYER | Oct 1955 | Netherlands | Director | 2003-01-21 UNTIL 2004-08-01 | RESIGNED |
ARTHUR CHARLES NIGEL BAILEY | Oct 1942 | British | Director | 1992-04-08 UNTIL 1999-01-11 | RESIGNED |
DR STEPHEN JAMES ANDERSON | Jun 1949 | British | Director | 1991-11-20 UNTIL 1992-04-01 | RESIGNED |
TERJE SKAUEN | May 1960 | Norwegian | Director | 2008-10-28 UNTIL 2012-05-01 | RESIGNED |
MR JAMES ALEXANDER | Sep 1963 | British | Director | 2009-11-30 UNTIL 2011-10-01 | RESIGNED |
BERTHOLD ALBERS | Mar 1965 | Dutch | Director | 2006-10-10 UNTIL 2008-10-28 | RESIGNED |
JOHN ADKINS | Sep 1940 | British | Director | 1994-06-06 UNTIL 1997-07-23 | RESIGNED |
JOHN ALAN CLIFFORD BELL | May 1955 | British | Director | RESIGNED | |
MR IVAN LIONEL HAND | Sep 1951 | British | Director | 1991-11-20 UNTIL 1994-06-06 | RESIGNED |
MR STEVEN ALAN ELDER | Jan 1969 | American | Director | 2014-12-01 UNTIL 2016-09-29 | RESIGNED |
MR ANDREW BRIAN HAYES | Nov 1967 | British | Director | 2011-10-01 UNTIL 2013-11-01 | RESIGNED |
IAN CHARLES WELLS | Oct 1946 | British | Director | 1999-01-11 UNTIL 2003-06-10 | RESIGNED |
MRS CATHERINE ELIZABETH WARD | Feb 1959 | British | Director | 2004-01-01 UNTIL 2006-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wex Europe Services Holdings Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |