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 - TELFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE TALBEX GROUP LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BOWMAN-EVANS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
TIBBATTS & CO HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NOVELSTACK LIMITED BIRMINGHAM Dissolved... FULL 70221 - Financial management
THE HAWTHORNS TENANTS' ASSOCIATION LIMITED WEST MIDLANDS Active DORMANT 98000 - Residents property management
MAMAC SYSTEMS (UK) LIMITED BIRMINGHAM Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
COTTESLOE PROPERTIES LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOLTSPUR HOLDINGS LIMITED BEACONSFIELD Dissolved... 64209 - Activities of other holding companies n.e.c.
RANVER LIMITED HOVE Dissolved... TOTAL EXEMPTION SMALL 47730 - Dispensing chemist in specialised stores
PAUNTLEY PASTURES LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 01500 - Mixed farming
ALVESTON DEVELOPMENTS LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRISTOL & LONDON PLC MILTON KEYNES In... FULL 77110 - Renting and leasing of cars and light motor vehicles
MARTYN PRICE PROPERTIES LIMITED CANNOCK Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
MONTAGUE WELLS LIMITED STRATFORD-UPO Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MONTAGUE CAPITAL LIMITED STRATFORD-UPO Dissolved... FULL 66300 - Fund management activities
LECKHAMPTON ESTATES INVESTMENTS LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MUNRO MEDICAL SUPPLIES (LONDON) LIMITED CANNOCK Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PHARMSTORE LIMITED CANNOCK UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MENTOR ACADEMY LIMITED BURTON-ON-TRENT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.E.S. STERLING LIMITED TELFORD ENGLAND Active SMALL 20160 - Manufacture of plastics in primary forms
PRESTIGE BUSINESS FORMS LIMITED TELFORD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TALENT IN LOGISTICS LTD SHROPSHIRE Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
RTITB PROPERTIES LIMITED TELFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIRE & RESCUE TRAINING LTD TELFORD Active DORMANT 99999 - Dormant Company
ROAD & RACE LTD TELFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
PRESTIGE PRINT (TELFORD) LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
SKILL SPECIALISTS LIMITED TELFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HC 1334 LIMITED TELFORD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.