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PETROMEX FORECOURT SERVICES LIMITED

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

This company is commonly known as Petromex Forecourt Services Limited. The company was founded 31 years ago and was given the registration number 02858704. The firm's registered office is in BLACKBURN. You can find them at Harwood Bar Garage Whalley Road, Great Harwood, Blackburn, Lancs. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:PETROMEX FORECOURT SERVICES LIMITED
Company Number:02858704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1993
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Harwood Bar Garage Whalley Road, Great Harwood, Blackburn, Lancs, England, BB6 7TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
301 Chapel Lane, New Longton, Preston, PR4 4AB

Secretary01 October 1993Active
301 Chapel Lane, New Longton, Preston, PR4 4AB

Director01 September 1994Active
The Crossings Bungalow, Station Road, Hoghton, Preston, England, PR5 0DD

Director01 March 2001Active
Harwood Bar Garage, Whalley Road, Great Harwood, Blackburn, England, BB6 7TE

Director01 June 2011Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary01 October 1993Active
Valley House, Bankhead Lane, Hoghton, Preston, United Kingdom, PR5 0AB

Director01 March 2008Active
The Crossings Bungalow, Station Road, Hoghton, Preston, England, PR5 0DD

Director01 October 1993Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director01 October 1993Active

People with Significant Control

Mr Gavin Peter Valentine
Notified on:24 August 2022
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:The Crossings Bungalow, Station Road, Preston, England, PR5 0DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Stacy Louise Valentine
Notified on:24 August 2022
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Valley House, Bank Head Lane, Preston, England, PR5 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Alfred Valentine
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:British
Country of residence:England
Address:The Crossings Bungalow, Station Road, Preston, England, PR5 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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