PETROL HYPERMARKETS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PETROL HYPERMARKETS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PETROL HYPERMARKETS LIMITED was incorporated 32 years ago on 31/10/1991 and has the registered number: 02659168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PETROL HYPERMARKETS LIMITED was incorporated 32 years ago on 31/10/1991 and has the registered number: 02659168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PETROL HYPERMARKETS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
2ND FLOOR GADD HOUSE
LONDON
N3 2JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN FRANCIS SEXTON | Nov 1956 | British | Director | 1992-01-29 | CURRENT |
SUZANNE SHIRLEY SEXTON | Jan 1961 | British | Secretary | 2007-01-11 | CURRENT |
MR GERALD FRANCIS PENN | Sep 1937 | British | Director | 1992-01-29 UNTIL 2007-01-11 | RESIGNED |
MR STEPHEN DAVID MORRIS | Aug 1946 | British | Director | 1992-01-29 UNTIL 1992-12-31 | RESIGNED |
MR EDWARD LAZERIAN LAWLOR | Feb 1938 | British | Director | 1992-01-29 UNTIL 1998-11-06 | RESIGNED |
MR FRANK MONINS BAKER | Feb 1938 | British | Director | 1996-07-09 UNTIL 1999-04-26 | RESIGNED |
GEOFFREY CHARLES ZIPRIN | Nominee Secretary | 1991-10-31 UNTIL 1991-10-31 | RESIGNED | ||
IRENE POTTER | British | Nominee Director | 1991-10-31 UNTIL 1991-10-31 | RESIGNED | |
MR STEPHEN DAVID MORRIS | Aug 1946 | British | Secretary | 1992-01-29 UNTIL 1992-12-31 | RESIGNED |
MR GERALD FRANCIS PENN | Sep 1937 | British | Secretary | 1992-12-31 UNTIL 2007-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jettar Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PETROL_HYPERMARKETS_LIMIT - Accounts | 2024-05-31 | 31-12-2023 | £8,846 Cash £-86,916 equity |
PETROL_HYPERMARKETS_LIMIT - Accounts | 2023-09-01 | 31-12-2022 | £9,450 Cash £-86,264 equity |
PETROL_HYPERMARKETS_LIMIT - Accounts | 2022-08-31 | 31-12-2021 | £6,009 Cash £-92,467 equity |
PETROL_HYPERMARKETS_LIMIT - Accounts | 2021-09-08 | 31-12-2020 | £8,244 Cash £-99,213 equity |
PETROL_HYPERMARKETS_LIMIT - Accounts | 2020-05-23 | 31-12-2019 | £15,450 Cash £-57,967 equity |
PETROL_HYPERMARKETS_LIMIT - Accounts | 2019-08-17 | 31-12-2018 | £5,268 Cash £-51,054 equity |
PETROL_HYPERMARKETS_LIMIT - Accounts | 2018-09-26 | 31-12-2017 | £5,780 Cash £-53,200 equity |
PETROL_HYPERMARKETS_LIMIT - Accounts | 2017-09-07 | 31-12-2016 | £8,947 Cash |
PETROL_HYPERMARKETS_LIMIT - Accounts | 2016-09-16 | 31-12-2015 | £5,788 Cash £-50,349 equity |
PETROL_HYPERMARKETS_LIMIT - Accounts | 2015-08-07 | 31-12-2014 | £3,151 Cash £-54,069 equity |
PETROL_HYPERMARKETS_LIMIT - Accounts | 2014-09-18 | 31-12-2013 | £7,948 Cash £-296,881 equity |