PETROASSIST UK LIMITED - LOANHEAD
| Company Profile | Company Filings |
Overview
PETROASSIST UK LIMITED is a Private Limited Company from LOANHEAD and has the status: Active.
PETROASSIST UK LIMITED was incorporated 10 years ago on 03/03/2014 and has the registered number: SC471429. The accounts status is FULL and accounts are next due on 30/09/2024.
PETROASSIST UK LIMITED was incorporated 10 years ago on 03/03/2014 and has the registered number: SC471429. The accounts status is FULL and accounts are next due on 30/09/2024.
PETROASSIST UK LIMITED - LOANHEAD
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
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
UNIT 1, DRYDEN COURT
LOANHEAD
EH20 9HT
This Company Originates in : United Kingdom
Previous trading names include:
WAYNE FUELING SYSTEMS UK LTD (until 17/02/2017)
WAYNE FUELING SYSTEMS UK LTD (until 17/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY FLOCKHART STAPLETON | Apr 1962 | British | Director | 2014-03-03 | CURRENT |
| DR RUI PAULO PORTELA EPIFANIO MEIRA DE OLIVEIRA | Jul 1976 | Portuguese | Director | 2021-09-13 | CURRENT |
| MR NUNO ALEXANDRE LOGRADO CABRAL | Aug 1979 | Portuguese | Director | 2016-12-21 | CURRENT |
| MR DARREN PAUL CAMPBELL | Secretary | 2019-06-06 | CURRENT | ||
| MR NEIL HAMILTON THOMAS | Jun 1965 | United States Of America | Director | 2014-03-03 UNTIL 2016-12-20 | RESIGNED |
| MR JOSE MIGUEL DO ESPIRITO SANTO SINVAL | Dec 1981 | Portuguese | Director | 2016-12-21 UNTIL 2022-09-15 | RESIGNED |
| MR MARIO SERGIO VERISSIMO PEREIRA | Nov 1972 | Portuguese | Director | 2016-12-21 UNTIL 2024-04-12 | RESIGNED |
| MR JEFFREY ROBERT LASS | Feb 1970 | American | Director | 2014-03-03 UNTIL 2016-12-20 | RESIGNED |
| MRS EMILY JANE JOHNSON | Secretary | 2016-02-17 UNTIL 2019-06-06 | RESIGNED | ||
| MR ROBERT THOMAS JAMES BOND | Secretary | 2014-03-03 UNTIL 2016-02-17 | RESIGNED | ||
| MR DAMIAN JAMES TRACEY | Sep 1965 | United Kingdom | Director | 2014-03-03 UNTIL 2016-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Petrotec-Sociedade Gestors De Participacoes S.A | 2016-12-20 | 4805-661 Guimaraes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |