PETROCHEM CARLESS HOLDINGS LTD. - LEATHERHEAD


Company Profile Company Filings

Overview

PETROCHEM CARLESS HOLDINGS LTD. is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Dissolved - no longer trading.
PETROCHEM CARLESS HOLDINGS LTD. was incorporated 19 years ago on 14/10/2004 and has the registered number: 05259753. The accounts status is DORMANT.

PETROCHEM CARLESS HOLDINGS LTD. - LEATHERHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

GROVE HOUSE
LEATHERHEAD
SURREY
KT22 9DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MICHAEL HIGGS May 1956 British Director 2017-03-02 CURRENT
MR HANS HENRIK KRÜPPER Apr 1971 German Director 2019-04-01 CURRENT
MR CHRIS JOHN ROWLAND HUTCHINSON Jan 1972 British Director 2019-04-01 CURRENT
MR CHRISTOPHER MICHAEL HIGGS Secretary 2017-07-20 CURRENT
DR JULIA MARIA WALSH Nov 1948 British Director 2004-12-23 UNTIL 2006-06-30 RESIGNED
MR NIGEL JOHN WRIGHT Nov 1958 British Director 2013-04-15 UNTIL 2017-07-20 RESIGNED
DUNCAN PAUL STONEHOUSE Aug 1970 British Director 2013-04-15 UNTIL 2019-04-01 RESIGNED
MR. NICHOLAS BRIAN PYE Mar 1974 British Director 2013-04-15 UNTIL 2014-07-18 RESIGNED
MR NEIL JAMES May 1967 British Director 2005-03-29 UNTIL 2013-04-15 RESIGNED
DAVID BEER Jul 1944 British Director 2005-03-01 UNTIL 2013-04-15 RESIGNED
MR PAUL GEMSKI Jan 1958 British Director 2004-12-23 UNTIL 2013-04-15 RESIGNED
MR DAVID BARCLAY Jun 1954 British Director 2010-10-20 UNTIL 2013-08-30 RESIGNED
NIGEL JOHN WRIGHT British Secretary 2013-04-15 UNTIL 2017-07-20 RESIGNED
MR ROGER ALUN BUTLER May 1966 British Secretary 2004-12-23 UNTIL 2013-04-15 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2004-10-14 UNTIL 2004-12-23 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2004-10-14 UNTIL 2004-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pcl Bidco Limited 2016-04-06 Leatherhead   Surrey Ownership of shares 75 to 100 percent

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