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EMIRATES PETROCHEMICAL SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emirates Petrochemical Services (uk) Limited. The company was founded 26 years ago and was given the registration number 03581648. The firm's registered office is in FINCHLEY. You can find them at 305 Regents Park Road, , Finchley, London. This company's SIC code is 01430 - Raising of horses and other equines.

Company Information

Name:EMIRATES PETROCHEMICAL SERVICES (UK) LIMITED
Company Number:03581648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01430 - Raising of horses and other equines
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 68100 - Buying and selling of own real estate
  • 93191 - Activities of racehorse owners

Office Address & Contact

Registered Address:305 Regents Park Road, Finchley, London, United Kingdom, N3 1DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emirates Petrochemical Services, P.O Box 44414, Abu Dhabi, United Arab Emirates,

Director16 June 2016Active
6, Haywood Close, Pinner, England, HA5 3LQ

Director15 June 1998Active
9 Chiswick High Road, London, W4 2ND

Secretary15 June 1998Active
12-15, Hanger Green, Ealing, London, England, W5 3AY

Corporate Secretary02 April 2010Active
12-15 Hanger Green, Ealing, London, W5 3AY

Corporate Secretary23 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 June 1998Active

People with Significant Control

Mr Awn Hassan Al-Aidarous
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:Emirati
Country of residence:United Arab Emirates
Address:Emirates Petrochemical Services, P.O Box 44414, Abu Dhabi, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-01Gazette

Gazette filings brought up to date.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-11-23Address

Change registered office address company with date old address new address.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-03-14Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-02-07Officers

Termination secretary company with name termination date.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Address

Change registered office address company with date old address new address.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-03Accounts

Accounts with accounts type micro entity.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-10-05Officers

Appoint person director company with name date.

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2016-06-24Annual return

Annual return company with made up date.

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