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PETROFINE LIMITED

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

This company is commonly known as Petrofine Limited. The company was founded 37 years ago and was given the registration number 02154553. The firm's registered office is in WALTON ON THAMES. You can find them at 42-50 Hersham Road, , Walton On Thames, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PETROFINE LIMITED
Company Number:02154553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1987
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:42-50 Hersham Road, Walton On Thames, Surrey, KT12 1RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42-50, Hersham Road, Walton On Thames, KT12 1RZ

Director01 January 2020Active
42-50, Hersham Road, Walton On Thames, KT12 1RZ

Director21 December 2015Active
42-50, Hersham Road, Walton On Thames, United Kingdom, KT12 1RZ

Secretary06 June 2000Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Secretary12 April 2016Active
Heatherfield House, 8 Heatherfield Lane, Weybridge, KT13 0AS

Secretary01 April 1999Active
The Barn 7 Hambledon Park, Hambledon, Godalming, GU8 4ER

Secretary-Active
9 Parkwood Avenue, Esher, KT10 8DE

Director-Active
Trelayne Bowcott Hill, Headley, Bordon, GU35 8DF

Director-Active
Zwaluwweg 23, 3140 Keerbergen, Belgium, FOREIGN

Director15 May 1998Active
42-50, Hersham Road, Walton On Thames, United Kingdom, KT12 1RZ

Director21 May 2012Active
The Shieling, Pyrford Heath, Pyrford, GU22 8SS

Director-Active
Heatherfield House, 8 Heatherfield Lane, Weybridge, KT13 0AS

Director01 April 1999Active
Route 1 Box 103f, Kirbyville, Usa,

Director28 February 2001Active
31 Sturges Road, Wokingham, RG40 2HG

Director20 August 2001Active
The Barn 7 Hambledon Park, Hambledon, Godalming, GU8 4ER

Director15 May 1998Active

People with Significant Control

Kbc Advanced Technologies Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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