PETROPLUS REFINING & MARKETING LIMITED - LEEDS


Company Profile Company Filings

Overview

PETROPLUS REFINING & MARKETING LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
PETROPLUS REFINING & MARKETING LIMITED was incorporated 23 years ago on 15/11/2000 and has the registered number: 04107875. The accounts status is FULL and accounts are next due on 30/09/2012.

PETROPLUS REFINING & MARKETING LIMITED - LEEDS

This company is listed in the following categories:
19201 - Mineral oil refining
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2010 30/09/2012

Registered Office

CENTRAL SQUARE 8TH FLOOR
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 29/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PETER BARDEN Jan 1962 British Director 2010-03-01 CURRENT
MS ANGELA LESLEY HELEN GRAHAM Secretary 2009-11-15 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-11-15 UNTIL 2000-12-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-11-15 UNTIL 2000-12-11 RESIGNED
EL SECRETARIES LIMITED Corporate Secretary 2000-12-07 UNTIL 2001-01-17 RESIGNED
WILLEM ARIE WILLEMSTEIN Dec 1956 Dutch Director 2000-12-07 UNTIL 2006-07-14 RESIGNED
MR JOSEPH DUNLAP WATSON Jan 1965 United States Director 2010-09-01 UNTIL 2012-02-29 RESIGNED
MARCEL VAN POECKE Feb 1960 Dutch Director 2000-12-07 UNTIL 2006-07-14 RESIGNED
KARYN OVELMEN Apr 1963 American Director 2006-07-14 UNTIL 2010-08-31 RESIGNED
CHESTER JAMES KUCHTA Jan 1964 United States Director 2007-02-27 UNTIL 2011-06-30 RESIGNED
BRUCE ALLEN JONES Aug 1953 United States Director 2006-07-14 UNTIL 2010-02-28 RESIGNED
MR MICHAEL PETER BRENNAN Jul 1960 British Director 2001-12-31 UNTIL 2004-09-10 RESIGNED
HARRY FREDERIK CONSTANTIJN VAN RIETSCHOTEN Nov 1966 Dutch Secretary 2000-12-31 UNTIL 2006-07-14 RESIGNED
MICHAEL DANIEL GAYDA Sep 1954 Secretary 2006-07-14 UNTIL 2009-11-15 RESIGNED

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER SIX INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER NINE INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FOURTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER EIGHTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NIGHTJAR INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER SEVEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER TEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FIFTEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
NUMBER NINETEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
PYROL GROUP LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.