PETROFINE LIMITED - WALTON ON THAMES
Company Profile | Company Filings |
Overview
PETROFINE LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
PETROFINE LIMITED was incorporated 36 years ago on 13/08/1987 and has the registered number: 02154553. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PETROFINE LIMITED was incorporated 36 years ago on 13/08/1987 and has the registered number: 02154553. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PETROFINE LIMITED - WALTON ON THAMES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
42-50 HERSHAM ROAD
WALTON ON THAMES
SURREY
KT12 1RZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY PAUL FURNELL | Nov 1981 | British | Director | 2015-12-21 | CURRENT |
REBECCA KATE DOUGLAS | May 1989 | British | Director | 2020-01-01 | CURRENT |
EDWARD JOHN UREN | Aug 1948 | British | Director | 1998-05-15 UNTIL 1999-03-31 | RESIGNED |
MR NICHOLAS PHILIP STONE | Oct 1963 | British | Director | 2001-08-20 UNTIL 2012-07-31 | RESIGNED |
DONALD JAMES ROMANO | Sep 1944 | American | Director | 2001-02-28 UNTIL 2003-11-30 | RESIGNED |
IAIN PETER MCINTOSH | Feb 1963 | British | Director | 1999-04-01 UNTIL 2001-03-09 | RESIGNED |
MR KRIKOR KRIKORIAN | Mar 1945 | British | Director | RESIGNED | |
MR JAMES RICHARD JORDAN | Aug 1965 | British | Director | 2012-05-21 UNTIL 2019-11-01 | RESIGNED |
MR JOHN DUTTON | May 1943 | British | Director | RESIGNED | |
WAYNE PHILLIP CARLISLE HUTCHINSON | Jun 1953 | British | Director | 1998-05-15 UNTIL 2003-01-14 | RESIGNED |
MR DAVID MICHAEL BALDOCK | Nov 1945 | British | Director | RESIGNED | |
EDWARD JOHN UREN | Aug 1948 | British | Secretary | RESIGNED | |
IAIN PETER MCINTOSH | Feb 1963 | British | Secretary | 1999-04-01 UNTIL 2000-06-06 | RESIGNED |
JAMES RICHARD JORDAN | Secretary | 2016-04-12 UNTIL 2019-11-01 | RESIGNED | ||
JANET MARY IRELAND | British | Secretary | 2000-06-06 UNTIL 2016-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kbc Advanced Technologies Limited | 2016-04-06 | Walton-On-Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |