Petroplan ME&A Ltd. net worth, address, company information. Free

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Petroplan Me&A Ltd (number 08733542) is a private limited company established on 2013-10-15 originating in England. The company has its registered office at Mercury House, 117 Waterloo Road, London SE1 8UL. Petroplan Me&A Ltd is operating under Standard Industrial Classification: 78109 which means "other activities of employment placement agencies".

Company details

Name	Petroplan ME&A Ltd
Number	08733542
Date of Incorporation:	2013/10/15
End of financial year:	31 December
Address:	Mercury House, 117 Waterloo Road, London, SE1 8UL
SIC code:	78109 - Other activities of employment placement agencies

Moving to the 5 directors that can be found in the aforementioned business, we can name: Christopher H. (in the company from 24 August 2021), Graham P. (appointment date: 24 August 2021), Jocelyn T. (appointed on 01 July 2015). The Companies House reports 3 persons of significant control, namely: Petroplan Holdings Limited can be found at 117 Waterloo Road, SE1 8UL London, Surrey. The corporate PSC owns over 3/4 of shares,. Graham P. owns 1/2 or less of shares, John R. owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Petroplan Holdings Limited

6 April 2016

Address	Mercury House 117 Waterloo Road, London, Surrey, SE1 8UL, England
Legal authority	Uk
Legal form	Limited Liability
Country registered	Uk
Place registered	Uk
Registration number	8594276
Nature of control:	75,01-100% shares

Graham P.

14 October 2021 - 14 October 2021

Nature of control:	25-50% shares

John R.

18 December 2018 - 14 October 2021

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, January 2024 \| accounts	Free Download (8 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, January 2024 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/06/30 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 2022/10/14 - the day director's appointment was terminated filed on: 20th, October 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2022/06/30 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/10/20. filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/10/14 filed on: 22nd, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/10/14 filed on: 22nd, October 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/10/14 filed on: 22nd, October 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2021/08/24. filed on: 27th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/08/24. filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 14th, August 2021 \| accounts	Free Download (22 pages)
(TM01) 2021/07/31 - the day director's appointment was terminated filed on: 9th, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/06/30 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2018/12/18 filed on: 7th, July 2021 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 26th, November 2020 \| accounts	Free Download (21 pages)
(PSC05) Change to a person with significant control 2018/12/17 filed on: 24th, November 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/06/30 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 23rd, August 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2019/06/30 filed on: 4th, July 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2018/12/17. New Address: Mercury House 117 Waterloo Road London SE1 8UL. Previous address: 99 Walnut Tree Close Guildford Surrey GU1 4UQ filed on: 17th, December 2018 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2018/06/30 filed on: 10th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 22nd, August 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2017/06/30 filed on: 4th, July 2017 \| confirmation statement	Free Download (3 pages)
(TM01) 2016/11/14 - the day director's appointment was terminated filed on: 18th, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 20th, October 2016 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2016/06/30 filed on: 7th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2015/07/01. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/07/01. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/07/01. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(TM01) 2015/07/28 - the day director's appointment was terminated filed on: 26th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/06/30 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/07/07 capital
(AR01) Annual return drawn up to 2014/06/30 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/10/31 filed on: 15th, April 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 087335420001 filed on: 14th, March 2014 \| mortgage	Free Download (26 pages)
(NEWINC) Company registration filed on: 15th, October 2013 \| incorporation
(SH01) is the capital in company's statement on 2013/10/15 capital

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