This company is commonly known as Petroplan Europe Ltd. The company was founded 10 years ago and was given the registration number 08733447. The firm's registered office is in LONDON. You can find them at Mercury House, 117 Waterloo Road, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | PETROPLAN EUROPE LTD |
|---|---|---|
| Company Number | : | 08733447 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2013 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mercury House, 117 Waterloo Road, London, England, SE1 8UL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mercury House, 117 Waterloo Road, London, England, SE1 8UL | Director | 24 August 2021 | Active |
| Mercury House, 117 Waterloo Road, London, England, SE1 8UL | Director | 01 July 2015 | Active |
| Mercury House, 117 Waterloo Road, London, England, SE1 8UL | Director | 24 August 2021 | Active |
| Mercury House, 117 Waterloo Road, London, England, SE1 8UL | Director | 15 October 2013 | Active |
| Mercury House, 117 Waterloo Road, London, England, SE1 8UL | Director | 01 July 2015 | Active |
| Mercury House, 117 Waterloo Road, London, England, SE1 8UL | Director | 01 July 2015 | Active |
| 99, Walnut Tree Close, Guildford, United Kingdom, GU1 4UQ | Director | 15 October 2013 | Active |
| 99, Walnut Tree Close, Guildford, GU1 4UQ | Director | 29 June 2017 | Active |
| Mercury House, 117 Waterloo Road, London, England, SE1 8UL | Director | 20 October 2021 | Active |
| Building 2, Guildford Business Park, Guildford, England, GU2 8XG | Director | 19 September 2019 | Active |
| 99, Walnut Tree Close, Guildford, United Kingdom, GU1 4UQ | Director | 15 October 2013 | Active |
| Mr John Clement Reeder | ||
| Notified on | : | 18 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mercury House, 117 Waterloo Road, London, England, SE1 8UL |
| Nature of control | : |
|
| Petroplan Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Mercury House, 117 Waterloo Road, London, England, SE1 8UL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Other | Legacy. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-27 | Officers | Appoint person director company with name date. | Download |
| 2021-08-26 | Officers | Appoint person director company with name date. | Download |
| 2021-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
| 2021-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-16 | Officers | Termination director company with name termination date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
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