Petroplan Limited
01266770
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
director · Since 01/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 30 other boards
director · Since 01/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 11 other boards
director · Since 01/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 15 other boards
Former
director · Resigned 05/04/2002
secretary · Resigned 14/05/2002
secretary · Resigned 20/08/2003
secretary · Resigned 01/10/2003
director · Resigned 02/04/2012
secretary · Resigned 20/09/2012
director · Resigned 20/09/2012
director · Resigned 21/09/2015
secretary · Resigned 23/09/2015
director · Resigned 14/11/2016
director · Resigned 14/10/2022
director · Resigned 01/07/2024
director · Resigned 01/07/2024
director · Resigned 01/07/2024
director · Resigned 01/07/2024
director · Resigned 01/07/2024
Persons with Significant Control
Petroplan Holdings Limited
Mercury House, 117 Waterloo Road, London, SE1 8UL
Reg: 08594276 · Uk · Limited Liability
Notified 06/04/2016
Former PSCs
Mr John Clement Reeder
Ceased 14/10/2021
Mr Graham Robert Pyle
Ceased 14/10/2021
Charges2 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
HSBC BANK PLC
Change History
Active
Private Limited Company
2 GRANGE COURT
MILTON KEYNES