PRIDE OILS PUBLIC LIMITED COMPANY
Overview
| Company Name | PRIDE OILS PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01247469 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIDE OILS PUBLIC LIMITED COMPANY?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRIDE OILS PUBLIC LIMITED COMPANY located?
| Registered Office Address | Weston Centre 10 Grosvenor Street W1K 4QY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIDE OILS PUBLIC LIMITED COMPANY?
| Company Name | From | Until |
|---|---|---|
| PRIDE OIL PRODUCTS LIMITED | Nov 26, 1987 | Nov 26, 1987 |
| ASARIA FOODS LIMITED | Mar 05, 1976 | Mar 05, 1976 |
What are the latest accounts for PRIDE OILS PUBLIC LIMITED COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 15, 2026 |
| Next Accounts Due On | Mar 15, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 13, 2025 |
What is the status of the latest confirmation statement for PRIDE OILS PUBLIC LIMITED COMPANY?
| Last Confirmation Statement Made Up To | Jun 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2026 |
| Overdue | No |
What are the latest filings for PRIDE OILS PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 17, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 13, 2025 | 6 pages | AA | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 14, 2024 | 6 pages | AA | ||
Director's details changed for Mr Nathan Andrew Herrmann on Dec 26, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 16, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 17, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Raymond Gerrard Cahill as a secretary on Apr 20, 2022 | 2 pages | AP03 | ||
Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 20, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 18, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 12, 2020 | 6 pages | AA | ||
Appointment of Mr Georgios Chatzopoulos as a secretary on Dec 24, 2020 | 2 pages | AP03 | ||
Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 14, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Paul Willis as a director on Jun 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Nathan Andrew Herrmann as a director on May 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of Nicolas James Hanson as a director on May 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Mark Fowle as a director on May 31, 2019 | 2 pages | AP01 | ||
Director's details changed for Jonathan Paul Willis on Mar 26, 2019 | 2 pages | CH01 | ||
Who are the officers of PRIDE OILS PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAHILL, Raymond Gerrard | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 294971180001 | |||||||
| FOWLE, Mark | Director | Weston Centre 10 Grosvenor Street W1K 4QY London | United Kingdom | British | 200792030002 | |||||
| HERRMANN, Nathan Andrew | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 206379920002 | |||||
| ASARIA, Liyakat Hassanali | Secretary | 6 Lowther Close Elstree WD6 3PY Borehamwood Hertfordshire | British | 24451140001 | ||||||
| CHATZOPOULOS, Georgios | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 278160500001 | |||||||
| SCHOFIELD, Rosalyn Sharon | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | British | 77673960006 | ||||||
| SMITH, Simon Joseph | Secretary | 34 Winkworth Road SM7 2QL Banstead Surrey | British | 92994020001 | ||||||
| ASARIA, Liyakat Hassanali | Director | 6 Lowther Close Elstree WD6 3PY Borehamwood Hertfordshire | British | 24451140001 | ||||||
| ASARIA, Sultan | Director | 28 Clare Close WD6 3NJ Elstree Hertfordshire | United Kingdom | British | 108898930001 | |||||
| FILLINGHAM, Charles Oswald | Director | The Mill Felsted CM6 3HQ Great Dunmow | United Kingdom | British | 136154730001 | |||||
| HANSON, Nicolas James | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 221663510001 | |||||
| KENWARD, Paul Robert | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | England | British | 150481240002 | |||||
| KENWARD, Paul Robert | Director | Chiswell Street EC1Y 4SG London 24 United Kingdom | United Kingdom | British | 150481240001 | |||||
| RUTHERFORD, Julian Michael | Director | 47 Chigwell Park Drive IG7 5BD Chigwell Essex | England | British | 71202360002 | |||||
| WARD, Mark Andrew | Director | Old School Close PE10 0QH Thurlby Bourne No 2 Lincolnshire United Kingdom | United Kingdom | British | 172364390001 | |||||
| WILLIAMS, Gerald Owain | Director | Claudette Avenue PE11 1HU Spalding 39 Lincolnshire United Kingdom | British | 131491190001 | ||||||
| WILLIS, Jonathan Paul | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | England | British | 190861770001 |
Who are the persons with significant control of PRIDE OILS PUBLIC LIMITED COMPANY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.B.F. Holdings Limited | Apr 06, 2016 | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0