Petroplan North America Ltd
08733306
Some Concerns
- 1 outstanding charge (-2)
Details
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 28/07/2015
director · Resigned 14/11/2016
director · Resigned 31/07/2021
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: 8594276 · Uk · Limietd Liability
Notified 06/04/2016
Former PSCs
Mr John Clement Reeder
Ceased 14/10/2021
Charges1 outstanding
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC BANK PLC
Change History
Active
Private Limited Company
2 GRANGE COURT
MILTON KEYNES