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PETROFER U.K. PLC

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

This company is commonly known as Petrofer U.k. Plc. The company was founded 30 years ago and was given the registration number 02872607. The firm's registered office is in TELFORD. You can find them at Harcourt Business Park, Halesfield 17, Telford, Shropshire. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:PETROFER U.K. PLC
Company Number:02872607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Harcourt Business Park, Halesfield 17, Telford, Shropshire, TF7 4PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, High Street, Dawley, Telford, England, TF4 2HD

Secretary12 March 2018Active
50, St. Marys Crescent, London, England, NW4 4LH

Director01 January 2024Active
Mozartstr 20, Hildesheim, Germany,

Director17 November 1993Active
Harcourt Business Park, Halesfield 17, Telford, TF7 4PW

Director29 June 2012Active
7 Priorslee Village, Telford, TF2 9NW

Secretary15 May 1995Active
42-44 Waterloo Street, Birmingham, B2 5QN

Secretary17 November 1993Active
45 Great Charles St Queensway, Birmingham, B3 2LX

Secretary17 November 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 November 1993Active
66, Bank House, High Street Dawley, Telford, United Kingdom, TF4 2HD

Corporate Secretary25 July 2012Active
Priory House, Priorslee Village, Telford, TF2 9NW

Director01 January 1994Active
Lawnside Kissingtree Lane, Alveston, Stratford Upon Avon, CV37 7QS

Director17 November 1993Active

People with Significant Control

Mr Constantin Heinz Marcus Fischer
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:German
Country of residence:Germany
Address:Petrofer Gmbh, Rommering 12-16, Hildesheim, Germany, 31137
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Appoint person director company with name date.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type full.

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2022-04-29Officers

Change person director company with change date.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type full.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-03-12Officers

Appoint person secretary company with name date.

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2018-03-12Officers

Termination secretary company with name termination date.

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2018-03-09Accounts

Accounts with accounts type full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type full.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type full.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type full.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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