PETROLINK INTERNATIONAL UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PETROLINK INTERNATIONAL UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETROLINK INTERNATIONAL UK LIMITED was incorporated 29 years ago on 31/01/1995 and has the registered number: 03016674. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
PETROLINK INTERNATIONAL UK LIMITED was incorporated 29 years ago on 31/01/1995 and has the registered number: 03016674. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
PETROLINK INTERNATIONAL UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O BRODIES LLP
LONDON
EC1A 7BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTRANET SERVICES LTD (until 16/07/2021)
INTRANET SERVICES LTD (until 16/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD ABRAHAM | Sep 1971 | British | Director | 2021-06-25 | CURRENT |
| MR JONATHAN BECKLEY | Oct 1979 | British | Director | 2022-03-24 | CURRENT |
| MR ANDREW JAMES MAXWELL | Jan 1975 | British | Director | 2021-06-25 | CURRENT |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-31 UNTIL 1995-01-31 | RESIGNED | ||
| NICHOLAS JAMES ALBERT WILLIAMS | Mar 1967 | British | Director | 1998-10-16 UNTIL 1999-03-25 | RESIGNED |
| MR BARRY NEAL JOHNSTON | Jun 1979 | British | Director | 2002-12-15 UNTIL 2005-11-18 | RESIGNED |
| JUDY CURTIS | Nov 1942 | British | Director | 1995-11-30 UNTIL 2021-06-28 | RESIGNED |
| JONATHAN DAVID CURTIS | May 1953 | British | Director | 1995-01-31 UNTIL 2002-03-01 | RESIGNED |
| JOHN JUSTIN COOPER | Jul 1973 | British | Director | 2002-05-01 UNTIL 2002-12-14 | RESIGNED |
| MR RICHARD EDWARD LEEMING ABRAHAM | Sep 1971 | British | Director | 1998-10-16 UNTIL 1999-03-25 | RESIGNED |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 1995-01-31 UNTIL 1995-01-31 | RESIGNED | ||
| JUDY CURTIS | Nov 1942 | British | Secretary | 1995-11-30 UNTIL 2021-06-28 | RESIGNED |
| ROBERT JAMES TOOVEY | Mar 1967 | Secretary | 1995-01-31 UNTIL 1995-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Petrolink International Limited | 2021-06-29 | Isle Of Man | Ownership of shares 75 to 100 percent | |
| Mr Jonathan David Curtis | 2016-04-06 - 2021-06-29 | 5/1953 | Ownership of shares 25 to 50 percent | |
| Mrs Judy Curtis | 2016-04-06 - 2021-06-29 | 11/1942 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PETROLINK INTERNATIONAL UK LIMITED | 2023-06-29 | 30-09-2022 | £5,000 Cash £-6,927 equity |
| PETROLINK INTERNATIONAL UK LIMITED | 2022-07-01 | 30-09-2021 | £-6,927 equity |
| INTRANET SERVICES LTD | 2021-06-29 | 30-09-2020 | £-6,927 equity |
| Accounts Submission | 2020-09-19 | 30-09-2019 | £-6,927 equity |