PETROPLAN LIMITED

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

This company is commonly known as Petroplan Limited. The company was founded 48 years ago and was given the registration number 01266770. 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.

Company Information

Name	:	PETROPLAN LIMITED
Company Number	:	01266770
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 July 1976
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	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 Information	Role	Appointed	Status
Mercury House, 117 Waterloo Road, London, England, SE1 8UL	Director	24 August 2021	Active
99, Walnut Tree Close, Guildford, GU1 4UQ	Director	01 January 2009	Active
Pennypost Cottage, Goatsmoor Lane, Stock, CM4 9RS	Director	-	Active
Mercury House, 117 Waterloo Road, London, England, SE1 8UL	Director	-	Active
Mercury House, 117 Waterloo Road, London, England, SE1 8UL	Director	01 July 2010	Active
99, Walnut Tree Close, Guildford, GU1 4UQ	Secretary	11 October 2012	Active
8 Kingswear Road, Ruislip, HA4 6AT	Secretary	14 May 2002	Active
Pennypost Cottage, Goatsmoor Lane, Stock, CM4 9RS	Secretary	-	Active
2 Mansel Road, Wimbledon, London, SW19 4AA	Secretary	20 August 2003	Active
99, Walnut Tree Close, Guildford, GU1 4UQ	Secretary	01 October 2003	Active
99, Walnut Tree Close, Guildford, GU1 4UQ	Director	01 January 2009	Active
99, Walnut Tree Close, Guildford, GU1 4UQ	Director	11 October 2012	Active
Mercury House, 117 Waterloo Road, London, England, SE1 8UL	Director	20 October 2021	Active
99, Walnut Tree Close, Guildford, GU1 4UQ	Director	01 June 2012	Active
2 Mansel Road, Wimbledon, London, SW19 4AA	Director	01 October 1992	Active
Culvers Pilcot Hill, Dogmersfield, Basingstoke, RG27 8SX	Director	01 April 2004	Active

People with Significant Control

Mr Graham Robert Pyle
Notified on	:	14 October 2021
Status	:	Active
Date of birth	:	September 1944
Nationality	:	British
Country of residence	:	England
Address	:	Mercury House, 117 Waterloo Road, London, England, SE1 8UL
Nature of control	:	Ownership of shares 25 to 50 percent

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

PETROPLAN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement