PETROPLAN ME&A LTD - LONDON
Company Profile | Company Filings |
Overview
PETROPLAN ME&A LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETROPLAN ME&A LTD was incorporated 10 years ago on 15/10/2013 and has the registered number: 08733542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PETROPLAN ME&A LTD was incorporated 10 years ago on 15/10/2013 and has the registered number: 08733542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PETROPLAN ME&A LTD - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
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
MERCURY HOUSE
LONDON
SE1 8UL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM ROBERT PYLE | Sep 1944 | British | Director | 2021-08-24 | CURRENT |
MRS JOCELYN SUSAN THOMERSON | Sep 1953 | British | Director | 2015-07-01 | CURRENT |
MR JOHN CLEMENT REEDER | Feb 1945 | British | Director | 2013-10-15 | CURRENT |
MRS PAULINE AVRIL HORTON | Nov 1956 | British | Director | 2015-07-01 | CURRENT |
MR CHRISTOPHER HONEYMAN BROWN | Jun 1948 | British | Director | 2021-08-24 | CURRENT |
MR CHRISTOPHER JOHN PRYCE MORRIS | Dec 1968 | British | Director | 2021-10-20 UNTIL 2022-10-14 | RESIGNED |
MR JESS COLES | Jun 1974 | British | Director | 2013-10-15 UNTIL 2015-07-28 | RESIGNED |
MRS PHILLIPA BARNES | Apr 1969 | British | Director | 2015-07-01 UNTIL 2021-07-31 | RESIGNED |
MR ANDREW GILES SPEERS | Jul 1967 | British | Director | 2013-10-15 UNTIL 2016-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Robert Pyle | 2021-10-14 - 2021-10-14 | 9/1944 | London | Ownership of shares 25 to 50 percent |
Mr John Clement Reeder | 2018-12-18 - 2021-10-14 | 2/1945 | London | Ownership of shares 50 to 75 percent |
Petroplan Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |