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. 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
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 |