PETRO PROCUREMENT (UK) LIMITED - SANDOWN


Company Profile Company Filings

Overview

PETRO PROCUREMENT (UK) LIMITED is a Private Limited Company from SANDOWN and has the status: Active.
PETRO PROCUREMENT (UK) LIMITED was incorporated 17 years ago on 26/01/2007 and has the registered number: 06069694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PETRO PROCUREMENT (UK) LIMITED - SANDOWN

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

ARNOLD HOUSE 2 NEW ROAD
SANDOWN
ISLE OF WIGHT
PO36 0DT

This Company Originates in : United Kingdom
Previous trading names include:
BROOKSON (5914) LIMITED (until 31/05/2007)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAHMOUDAKBARI KAMRANI Mar 1956 British Director 2007-04-05 CURRENT
BROOKSON DIRECTORS LIMITED Corporate Nominee Director 2007-01-26 UNTIL 2007-04-05 RESIGNED
JORDAN SECRETARIES LIMITED Corporate Nominee Secretary 2007-01-26 UNTIL 2007-05-11 RESIGNED
BROOKSON SECRETARY LIMITED Corporate Nominee Secretary 2007-01-26 UNTIL 2007-01-26 RESIGNED
ZAHRA GHAFFARI Feb 1964 Secretary 2007-05-11 UNTIL 2009-04-06 RESIGNED
SAEED AKBARI-KAMRANI Secretary 2011-04-01 UNTIL 2013-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mahmoud Akbari-Kamrani 2017-01-03 5/2007 Sandown   Isle Of Wight Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Free Reports Available

Report Date Filed Date of Report Assets
Petro Procurement (UK) Limited 2024-06-06 31-03-2024 £1,335 Cash
Petro Procurement (UK) Limited 2023-06-07 31-03-2023 £1,601 Cash
Petro Procurement (UK) Limited 2022-08-02 31-03-2022 £1,858 Cash
Petro Procurement (UK) Limited 2021-06-22 31-03-2021 £2,102 Cash
Petro Procurement (UK) Limited 2020-07-14 31-03-2020 £2,317 Cash
Petro Procurement (UK) Limited 2019-08-01 31-03-2019 £2,544 Cash
Accounts 2018-08-04 31-03-2018 £2,770 Cash £3,057 equity
Accounts 2017-08-02 31-03-2017 £2,995 Cash £3,378 equity
Accounts 2016-08-10 31-03-2016 £3,632 Cash £3,733 equity
Accounts 2015-07-31 31-03-2015 £2,089 Cash £2,189 equity
PETRO PROCUREMENT (UK) LIMIT - Accounts 2014 2014-07-31 31-03-2014 £40,485 Cash £29,036 equity

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