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 28 years ago on 17/11/1993 and has the registered number: 02872607. The accounts status is FULL and accounts are next due on 30/06/2022.

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 31/12/2020 30/06/2022

Registered Office

HARCOURT BUSINESS PARK
TELFORD
SHROPSHIRE
TF7 4PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2021 01/12/2022

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 PHILIP MARK LOWE Secretary 2018-03-12 CURRENT
TL COMPANY SECRETARIAL LIMITED Corporate Secretary 2012-07-25 UNTIL 2018-03-12 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
TIMOTHY JOHN PETTERSON Secretary 1993-11-17 UNTIL 1993-11-17 RESIGNED
LYNETTE JANE GARDNER Oct 1958 British Secretary 1993-11-17 UNTIL 1995-05-15 RESIGNED
TERESA MAUREEN ABBOTT Oct 1952 Secretary 1995-05-15 UNTIL 2012-07-26 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

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Free Reports Available

Report Date Filed Date of Report Assets
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

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