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Petroplan North America Ltd, SE1 8UL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PETROPLAN NORTH AMERICA LTD

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

This company is commonly known as Petroplan North America Ltd. The company was founded 11 years ago and was given the registration number 08733306. 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 NORTH AMERICA LTD
Company Number:08733306
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:
  • 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
Mercury House, 117 Waterloo Road, London, England, SE1 8UL

Director01 July 2015Active
Mercury House, 117 Waterloo Road, London, England, SE1 8UL

Director24 August 2021Active
Mercury House, 117 Waterloo Road, London, England, SE1 8UL

Director15 October 2013Active
Mercury House, 117 Waterloo Road, London, England, SE1 8UL

Director01 July 2015Active
Mercury House, 117 Waterloo Road, London, England, SE1 8UL

Director01 July 2015Active
99, Walnut Tree Close, Guildford, United Kingdom, GU1 4UQ

Director15 October 2013Active
Mercury House, 117 Waterloo Road, London, England, SE1 8UL

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

Director15 October 2013Active

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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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