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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IRISH YOUTH FOUNDATION (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
GRASPACE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VETERAN CAR COMPANY LIMITED ASHWELL BALDOCK Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
FINEFIRST LIMITED HODDESDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JETTAR LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PS ESTATES LIMITED HODDESDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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

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