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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETROPLAN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CONSILLION (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
J.C.R. PROJECTS LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
EMERSON NASH LTD LONDON Active MICRO ENTITY 70100 - Activities of head offices
PETROPLAN IRAQ LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
PETROPLAN HOLDINGS LTD LONDON ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
PETROPLAN NORTH AMERICA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
PETROPLAN EUROPE LTD LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
PETROPLAN SERVICES LTD LONDON ENGLAND Dissolved... SMALL 78109 - Other activities of employment placement agencies
EMERSON NASH BUSINESS PARTNERS LTD LONDON Active MICRO ENTITY 70221 - Financial management
EMERSON NASH INVESTMENTS LTD LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ENTAL GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 78109 - Other activities of employment placement agencies
ENERGY TALENT SOLUTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 78109 - Other activities of employment placement agencies
REEDER PYLE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
REEDER PYLE IRAQ LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
REEDER PYLE EUROPE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
REEDER PYLE ME&A LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
REEDER PYLE NORTH AMERICA LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
REEDER PYLE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies

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