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PETRON SERVICES LIMITED

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

This company is commonly known as Petron Services Limited. The company was founded 31 years ago and was given the registration number 02773931. The firm's registered office is in SEVENOAKS. You can find them at R/o Kingslodge London Road, West Kingsdown, Sevenoaks, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PETRON SERVICES LIMITED
Company Number:02773931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:R/o Kingslodge London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Homestead, New House Lane Headcorn, Ashford, TN27 9JL

Secretary09 June 2009Active
R/O Kingslodge, London Road, West Kingsdown, Sevenoaks, TN15 6AR

Director18 January 2023Active
The Homestead, New House Lane Headcorn, Ashford, TN27 9JL

Director09 June 2009Active
Wrongs Farm, Great Cornard, Sudbury, CO10 0NH

Secretary16 June 2004Active
38 Deep Spinney, Biddenham, MK40 4QH

Secretary30 October 2003Active
52 Hillbury Avenue, Kenton, Harrow, HA3 8EW

Secretary15 January 1993Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT

Corporate Nominee Secretary15 December 1992Active
Wrongs Farm, Great Cornard, Sudbury, CO10 0NH

Director15 January 1993Active
Bloemenkamp 15, Druten, The Netherlands,

Director16 June 2004Active
Prof Van Hersonstaat 224, 6419 Sg Heerlen, The Netherlands,

Director08 February 2006Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT

Nominee Director15 December 1992Active
31 Cheyne Row, London, SW3 5HW

Director15 January 1993Active
8 Paultons Street, London, SW3 5DP

Director16 June 2004Active
8 Paultons Street, London, SW3 5DP

Director20 December 2001Active
Vijverhof 26, Druten, The Netherlands,

Director16 June 2004Active

People with Significant Control

Mr Stephen Terence Robinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:R/O Kingslodge, London Road, Sevenoaks, TN15 6AR
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 (7 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
2023-12-02Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-19Change of name

Certificate change of name company.

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2023-01-19Officers

Appoint person director company with name date.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-02-08Accounts

Accounts with accounts type total exemption full.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-01-28Accounts

Accounts with accounts type total exemption small.

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2012-12-03Annual return

Annual return company with made up date full list shareholders.

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