This company is commonly known as Petroplan Me&a Ltd. The company was founded 10 years ago and was given the registration number 08733542. 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 ME&A LTD |
|---|---|---|
| Company Number | : | 08733542 |
| 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 2022 |
| 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 |
| Mercury House, 117 Waterloo Road, London, England, SE1 8UL | Director | 20 October 2021 | Active |
| 99, Walnut Tree Close, Guildford, United Kingdom, GU1 4UQ | Director | 15 October 2013 | Active |
| 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 | : |
|
| 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 | Accounts | Accounts with accounts type total exemption full. | Download |
| 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 |
| 2022-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-22 | Persons with significant control | Notification 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 small. | 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 |
| 2020-11-26 | Accounts | Accounts with accounts type small. | 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 |
| 2019-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type full. | Download |
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