This company is commonly known as Petroleum Seals And Systems Limited. The company was founded 23 years ago and was given the registration number 04152783. The firm's registered office is in SIDCUP. You can find them at Nexus House, 2 Cray Road, Sidcup, Kent. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | PETROLEUM SEALS AND SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04152783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nexus House, 2 Cray Road, Sidcup, England, DA14 5DA | Secretary | 31 January 2018 | Active |
| Nexus House, 2 Cray Road, Sidcup, England, DA14 5DA | Director | 31 January 2018 | Active |
| 19241, David Memorial Suite 170, The Woodlands, United States, 77385 | Director | 03 April 2023 | Active |
| 105, Stanstead Road, Forest Hill, London, England, SE23 1HH | Secretary | 29 September 2017 | Active |
| Flat 3, 16 Princess Road, London, SW19 8RB | Secretary | 13 February 2001 | Active |
| 5 Whitfield Road, Hughenden Valley, High Wycombe, HP14 4NZ | Secretary | 26 April 2006 | Active |
| 9734 Sundew Dr, Houston, Usa, | Secretary | 07 February 2002 | Active |
| 108 The Glade, Croydon, CR0 7QE | Secretary | 31 January 2008 | Active |
| 5 Balfour Place, Mount Street, London, W1K 2AU | Corporate Secretary | 31 March 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 February 2001 | Active |
| 12 Savio Way, Altrington, Middleton, M24 1FZ | Director | 31 March 2003 | Active |
| 105, Stanstead Road, Forest Hill, London, England, SE23 1HH | Director | 29 September 2017 | Active |
| Flat 3, 16 Princess Road, London, SW19 8RB | Director | 13 February 2001 | Active |
| 45 Grove Park Road, Chiswick, London, W4 3RU | Director | 31 March 2003 | Active |
| 19241, David Memorial Drive, Suite 150, The Woodlands, United States, 77385 | Director | 09 April 2019 | Active |
| 5 Whitfield Road, Hughenden Valley, High Wycombe, HP14 4NZ | Director | 31 March 2003 | Active |
| 105, Stanstead Road, Forest Hill, London, England, SE23 1HH | Director | 29 September 2017 | Active |
| 24, Waterway Avenue, Suite 400, The Woodlands, Houston, Usa, 77380 | Director | 14 August 2014 | Active |
| 24, Waterway Avenue, Suite 400, The Woodlands, Usa, 77380 | Director | 17 March 2014 | Active |
| 87 South Longspur Drive, The Woodlands, Texas, Usa, | Director | 13 February 2001 | Active |
| 24, Waterway Avenue, Suite 400, The Woodlands, Usa, 77380 | Director | 24 June 2015 | Active |
| 5206 Three Oaks Circle, Houston, 77069, | Director | 13 February 2001 | Active |
| 24, Waterway Avenue, Suite 400, The Woodlands, Usa, 77380 | Director | 17 March 2014 | Active |
| Nexus House, 2 Cray Road, Sidcup, England, DA14 5DA | Director | 28 October 2021 | Active |
| 108 The Glade, Croydon, CR0 7QE | Director | 31 January 2008 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 February 2001 | Active |
| N.P.Holdings Limited | ||
| Notified on | : | 02 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nexus House, 2 Cray Road, Sidcup, England, DA14 5DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-27 | Officers | Appoint person director company with name date. | Download |
| 2023-09-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-25 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-01-24 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-17 | Officers | Change person secretary company with change date. | Download |
| 2020-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-03 | Officers | Change person director company. | Download |
| 2019-07-01 | Officers | Appoint person director company with name date. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-07-01 | Officers | Change person secretary company with change date. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Gazette | Gazette filings brought up to date. | Download |
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