This company is commonly known as Petrogas Group Uk Limited. The company was founded 17 years ago and was given the registration number 05952225. The firm's registered office is in . You can find them at 200 Strand, London, , . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.
| Name | : | PETROGAS GROUP UK LIMITED |
|---|---|---|
| Company Number | : | 05952225 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 200 Strand, London, WC2R 1DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 56, Nutley Park, Donnybrook, Dublin, Ireland, | Secretary | 12 June 2008 | Active |
| 56, Nutley Park, Donnybrook, Dublin, Ireland, | Director | 07 November 2006 | Active |
| The Limes, Office 3, Dunstable Street, Ampthill, England, MK45 2GL | Director | 03 April 2023 | Active |
| Office 3, The Limes, Dunstable Street, Ampthill, Bedford, England, MK45 2GJ | Director | 04 September 2017 | Active |
| Office 3, The Limes, Dunstable Street, Ampthill, Bedford, England, MK45 2GJ | Director | 02 June 2021 | Active |
| The Limes, Office 3, The Limes, Ampthill, England, MK45 2GL | Director | 03 April 2023 | Active |
| 200 Strand, London, WC2R 1DJ | Corporate Secretary | 02 October 2006 | Active |
| Office 3, The Limes, Dunstable Street, Ampthill, Bedford, England, MK45 2GJ | Director | 01 December 2016 | Active |
| 11 Belgrave Road, Monkstown, Ireland, | Director | 07 November 2006 | Active |
| 20, Park Avenue, Grange Road, Dublin, Eire, | Director | 04 December 2008 | Active |
| 200 Strand, London, WC2R 1DJ | Director | 29 September 2015 | Active |
| 200 Strand, London, WC2R 1DJ | Director | 25 June 2013 | Active |
| Sherington Place, Sherington, MK16 9PA | Director | 01 April 2009 | Active |
| 200, Strand, London, WC2R 1DJ | Corporate Director | 02 October 2006 | Active |
| Petrogas Holdings Uk Limited | ||
| Notified on | : | 30 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 200, Strand, London, England, WC2R 1DJ |
| Nature of control | : |
|
| Petrogas Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Block 17, Joyce Way, Dublin, Ireland, |
| Nature of control | : |
|
| Applegreen Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Block 17, Joyce Way, Dublin, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-14 | Resolution | Resolution. | Download |
| 2022-01-10 | Capital | Capital allotment shares. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-07 | Capital | Capital allotment shares. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Incorporation | Memorandum articles. | Download |
| 2020-01-15 | Resolution | Resolution. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-06 | Resolution | Resolution. | Download |
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