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Petroplan Iraq Limited, SE1 8UL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PETROPLAN IRAQ LIMITED

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

This company is commonly known as Petroplan Iraq Limited. The company was founded 13 years ago and was given the registration number 07485906. 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 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:PETROPLAN IRAQ LIMITED
Company Number:07485906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2011
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 71121 - Engineering design activities for industrial process and production
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Mercury House, 117 Waterloo Road, London, England, SE1 8UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mercury House, 117 Waterloo Road, London, England, SE1 8UL

Director24 August 2021Active
99, Walnut Tree Close, Guildford, United Kingdom, GU1 4UQ

Director07 January 2011Active
99, Walnut Tree Close, Guildford, United Kingdom, GU1 4UQ

Director07 January 2011Active
99, Walnut Tree Close, Guildford, United Kingdom, GU1 4UQ

Director07 January 2011Active
99, Walnut Tree Close, Guildford, United Kingdom, GU1 4UQ

Director07 January 2011Active
99, Walnut Tree Close, Guildford, United Kingdom, GU1 4UQ

Secretary07 January 2011Active
99, Walnut Tree Close, Guildford, United Kingdom, GU1 4UQ

Director07 January 2011Active
99, Walnut Tree Close, Guildford, United Kingdom, GU1 4UQ

Director11 October 2012Active
Mercury House, 117 Waterloo Road, London, England, SE1 8UL

Director20 October 2021Active
99, Walnut Tree Close, Guildford, England, GU1 4UQ

Director01 July 2012Active
99, Walnut Tree Close, Guildford, United Kingdom, GU1 4UQ

Director07 January 2011Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
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:
  • 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 (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 (0 months remaining)

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