PETROFER U.K. PLC - TELFORD
Company Profile | Company Filings |
Overview
PETROFER U.K. PLC is a Public Limited Company from TELFORD and has the status: Active.
PETROFER U.K. PLC was incorporated 30 years ago on 17/11/1993 and has the registered number: 02872607. The accounts status is FULL and accounts are next due on 30/06/2024.
PETROFER U.K. PLC was incorporated 30 years ago on 17/11/1993 and has the registered number: 02872607. The accounts status is FULL and accounts are next due on 30/06/2024.
PETROFER U.K. PLC - TELFORD
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
HARCOURT BUSINESS PARK
TELFORD
SHROPSHIRE
TF7 4PW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART JOHN GREGORY | Jun 1956 | British | Director | 2012-06-29 | CURRENT |
CONSTANTIN HEINZ MARCUS FISCHER | Jun 1956 | German | Director | 1993-11-17 | CURRENT |
MR SAMUEL CHARLES COHEN | Oct 1987 | British | Director | 2024-01-01 | CURRENT |
MR PHILIP MARK LOWE | Secretary | 2018-03-12 | CURRENT | ||
TL COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2012-07-25 UNTIL 2018-03-12 | RESIGNED | ||
TIMOTHY JOHN PETTERSON | Secretary | 1993-11-17 UNTIL 1993-11-17 | RESIGNED | ||
DAVID MICHAEL BILLINGS | Mar 1943 | British | Director | 1993-11-17 UNTIL 1995-05-15 | RESIGNED |
MR KENNETH ABBOTT | Jun 1947 | British | Director | 1994-01-01 UNTIL 2012-07-26 | RESIGNED |
TERESA MAUREEN ABBOTT | Oct 1952 | Secretary | 1995-05-15 UNTIL 2012-07-26 | RESIGNED | |
LYNETTE JANE GARDNER | Oct 1958 | British | Secretary | 1993-11-17 UNTIL 1995-05-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-11-17 UNTIL 1993-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Constantin Heinz Marcus Fischer | 2016-04-06 | 6/1956 | Hildesheim | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PETROFER_U.K._PLC - Accounts | 2023-06-21 | 31-12-2022 | £983,670 Cash £2,208,404 equity |
PETROFER_U.K._PLC - Accounts | 2020-06-04 | 31-12-2019 | £1,060,125 Cash £1,996,335 equity |
PETROFER_U.K._PLC - Accounts | 2019-03-26 | 31-12-2018 | £1,078,088 Cash £1,901,200 equity |
PETROFER_U.K._PLC - Accounts | 2018-03-10 | 31-12-2017 | £974,308 Cash £1,827,671 equity |
PETROFER_U.K._PLC - Accounts | 2017-06-20 | 31-12-2016 | £909,129 Cash £1,664,593 equity |