PETROGAS GROUP UK LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
PETROGAS GROUP UK LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
PETROGAS GROUP UK LIMITED was incorporated 17 years ago on 02/10/2006 and has the registered number: 05952225. The accounts status is FULL and accounts are next due on 31/12/2023.
PETROGAS GROUP UK LIMITED was incorporated 17 years ago on 02/10/2006 and has the registered number: 05952225. The accounts status is FULL and accounts are next due on 31/12/2023.
PETROGAS GROUP UK LIMITED - BEDFORD
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
OFFICE 3, THE LIMES DUNSTABLE STREET
BEDFORD
MK45 2GJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTYN BRETT-LEE | Mar 1985 | British | Director | 2023-04-03 | CURRENT |
MR NIALL DOLAN | Aug 1973 | Irish | Director | 2017-09-04 | CURRENT |
ADRIAN GRIMES | Jun 1971 | Irish | Director | 2021-06-02 | CURRENT |
MR DARREN STEPHEN KYTE | Mar 1966 | British | Director | 2023-04-03 | CURRENT |
MR JOSEPH BARRETT | Jul 1966 | Irish | Director | 2006-11-07 | CURRENT |
MR JOSEPH BARRETT | Jul 1966 | Irish | Secretary | 2008-06-12 | CURRENT |
ST JAMES'S SQUARE DIRECTORS LIMITED | Corporate Director | 2006-10-02 UNTIL 2006-11-07 | RESIGNED | ||
ST JAMES'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2006-10-02 UNTIL 2008-06-12 | RESIGNED | ||
MR MICHAEL JOSEPH O'LOUGHLIN | Apr 1967 | Irish | Director | 2009-04-01 UNTIL 2016-11-30 | RESIGNED |
PETER O'CONNOR GHIRARDANI | Aug 1978 | British | Director | 2013-06-25 UNTIL 2014-01-31 | RESIGNED |
MR PAUL LYNCH | Dec 1966 | Irish | Director | 2015-09-29 UNTIL 2017-06-30 | RESIGNED |
MR DAMIAN KENNEDY | Apr 1963 | Irish | Director | 2008-12-04 UNTIL 2013-10-31 | RESIGNED |
MR ROBERT CHRISTOPHER ETCHINGHAM | Dec 1953 | Irish | Director | 2006-11-07 UNTIL 2023-04-03 | RESIGNED |
MR JOHN DIVINEY | Feb 1979 | Irish | Director | 2016-12-01 UNTIL 2021-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Petrogas Holdings Uk Limited | 2018-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Petrogas Holdings Limited | 2016-04-06 - 2018-10-30 | Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Applegreen Plc | 2016-04-06 | Dublin | Significant influence or control |