BIESTERFELD PETROPLAS LIMITED - ABINGDON
| Company Profile | Company Filings |
Overview
BIESTERFELD PETROPLAS LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
BIESTERFELD PETROPLAS LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04493327. The accounts status is FULL and accounts are next due on 30/09/2024.
BIESTERFELD PETROPLAS LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04493327. The accounts status is FULL and accounts are next due on 30/09/2024.
BIESTERFELD PETROPLAS LIMITED - ABINGDON
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 | 30/09/2024 |
Registered Office
18D, UNIT 3 CROFT DRIVE
ABINGDON
OXFORDSHIRE
OX14 4RP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SILBURY 256 LIMITED (until 05/04/2006)
SILBURY 256 LIMITED (until 05/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GUY PAYNE | Oct 1962 | British | Director | 2004-09-20 | CURRENT |
| CARSTEN HARMS | May 1966 | German | Director | 2007-08-01 | CURRENT |
| KAREN LOUISE PAYNE | British | Secretary | 2004-09-20 | CURRENT | |
| MR STEPHEN SPENCER NOBBS | Apr 1949 | British | Director | 2002-10-09 UNTIL 2004-10-20 | RESIGNED |
| MR THOMAS CHRISTIAN MUELLER | Feb 1962 | German | Director | 2006-03-22 UNTIL 2007-05-21 | RESIGNED |
| SOL JONATHAN LEE HAMBLETON | Feb 1964 | British | Director | 2002-07-24 UNTIL 2002-10-09 | RESIGNED |
| MR SIMON MARK CUTHBERTSON | Jun 1955 | British | Director | 2002-10-09 UNTIL 2004-09-20 | RESIGNED |
| GUY PAYNE | Oct 1962 | British | Secretary | 2004-09-20 UNTIL 2004-09-21 | RESIGNED |
| MR IAN FOSTER | Jan 1965 | British | Secretary | 2002-07-24 UNTIL 2002-10-09 | RESIGNED |
| MR SIMON MARK CUTHBERTSON | Jun 1955 | British | Secretary | 2002-10-09 UNTIL 2004-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Guy Payne | 2016-04-06 | 10/1962 | Abingdon Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |