RETAIL PETROLEUM SERVICES LIMITED
Overview
| Company Name | RETAIL PETROLEUM SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01563532 |
| 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 RETAIL PETROLEUM SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RETAIL PETROLEUM SERVICES LIMITED located?
| Registered Office Address | 7th Floor, Hyphen Building 75 Mosley Street M2 3HR Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETAIL PETROLEUM SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STOP RUST LIMITED | May 21, 1981 | May 21, 1981 |
What are the latest accounts for RETAIL PETROLEUM SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RETAIL PETROLEUM SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | No |
What are the latest filings for RETAIL PETROLEUM SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Hilary Ann Rapkin as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Appointment of Kate Reichenbach as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Steven Stuart Paddock as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Dylan Jones as a director on Feb 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Carlos Carriedo De Maria Campos as a director on Feb 18, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 7th Floor, Hyphen Building 75 Mosley Street Manchester M2 3HR | 1 pages | AD04 | ||
Appointment of Dylan Jones as a director on Feb 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of David James Quinnell as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Wex Europe Services Holdings Limited as a person with significant control on Mar 31, 2022 | 3 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Carlos Carriedo De Maria Campos as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of David James Quinnell as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Roberto Simon Rabanal as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Registered office address changed from Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD to 7th Floor, Hyphen Building 75 Mosley Street Manchester M2 3HR on Mar 31, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Stanley Holmes as a director on Apr 13, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Who are the officers of RETAIL PETROLEUM SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADDOCK, Steven Stuart | Director | 75 Mosley Street M2 3HR Manchester 7th Floor, Hyphen Building England | United Kingdom | British | Business Executive | 261678390001 | ||||
| REICHENBACH, Kate | Director | 75 Mosley Street M2 3HR Manchester 7th Floor, Hyphen Building England | United States | American | Business Executive | 332522360001 | ||||
| CLARKE, Andrew Terence | Secretary | Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey | British | 103169330001 | ||||||
| DAVIES, Gary Cyril | Secretary | 5 Saddlewood Park Road GU15 2TG Camberley Surrey | British | 14600940002 | ||||||
| FINCH, Peta Lesley | Secretary | Oakdene 57 The Avenue BR3 2EE Beckenham Kent | British | Secretary | 39863590001 | |||||
| HARNESS, Fiona Henderson | Secretary | Emperor Way Crewe Business Park CW1 6BD Crewe Emperor Court Cheshire England | 171562280001 | |||||||
| MCDONALD, Ken Richard | Secretary | 2 Greenfields CM24 8AH Stansted Essex | British | 17136030001 | ||||||
| ADKINS, John | Director | 1 Scarsdale Villas Kensington W8 6PT London | British | Company Executive | 39324080001 | |||||
| ALBERS, Berthold | Director | Vliertjes Laan 22 Overojse 3090 Belgium | Dutch | Oil Company Executive | 117203730001 | |||||
| ALEXANDER, James | Director | Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey | United Kingdom | British | Oil Company Executive | 115772990001 | ||||
| ALEXANDER, James | Director | 1 The Lye KT20 5RS Tadworth Surrey | United Kingdom | British | Oil Company Exec | 115772990001 | ||||
| ANDERSON, Stephen James, Dr | Director | Woodbine Cottage Hedsor Road SL8 5ES Bourne End Buckinghamshire | British | Company Executive | 21090150001 | |||||
| BAILEY, Arthur Charles Nigel | Director | Two Trees Romanhurst Avenue BR2 0PF Bromley Kent | British | Company Executive | 26617310001 | |||||
| BELL, John Alan Clifford | Director | 22 Addington Road CR2 8RB South Croydon Surrey | British | Oil Company Executive | 55022670001 | |||||
| BEYER, Theo Gerardus Bernardus Maria | Director | Anna Van Burenlaan 2 Zeist 3702 Ce Netherlands | Netherlands | Oil Company Executive | 87489990001 | |||||
| CAIN, Guy Rupert Martin | Director | 2 Grosvenor Road HA6 3HJ Northwood Middlesex | United Kingdom | British | Oil Company Executive | 90854050001 | ||||
| CARRIEDO DE MARIA CAMPOS, Carlos | Director | 75 Mosley Street M2 3HR Manchester 7th Floor, Hyphen Building England | United Kingdom | Mexican | Chief Operating Officer - International | 294642840001 | ||||
| CHAMBERLAIN, Stephanie Elizabeth | Director | Lockner Holt Cottage Lockner Holt Chilworth GU4 8RG Guildford Surrey | British | Oil Company Manager | 98594400001 | |||||
| CHASSIN DU GUERNY, Antoine Jean Marie | Director | 13 A Dreve Du Caporal Bruxelles 1180 Belgium | French | Company Controller | 80040490001 | |||||
| COLEMAN, Richard Henry | Director | Abbots Worthy SO21 1DR Winchester Old School House Hampshire | United Kingdom | British | Oil Company Exec | 37145160001 | ||||
| COOPER, Robert Michael | Director | 16 Taleworth Park KT21 2NH Ashtead Surrey | British | Oil Company Executive | 68526030001 | |||||
| EICHNER, Richard James | Director | Little Orchard 15 Fairacres KT11 2JW Cobham Surrey | American | Business Executive | 60406690001 | |||||
| ELDER, Steven Alan | Director | Emperor Way Crewe Business Park CW1 6BD Crewe Emperor Court Cheshire England | Usa | American | Senior Vice President | 193085600001 | ||||
| GLOVER, Andrew Michael Radford | Director | Wren House Shackstead Lane GU7 1RP Godalming Surrey | British | Company Executive | 12014250001 | |||||
| HAND, Ivan Lionel | Director | Mullions 2 The Causeway SM2 5RS Sutton Surrey | Us Citizen | Company Executive | 64348310002 | |||||
| HANSEN, Travis Price | Director | Emperor Way Crewe Business Park CW1 6BD Crewe Emperor Court Cheshire England | United Kingdom | Dual - British And American | Oil Company Executive | 127933660001 | ||||
| HAYES, Andrew Brian | Director | Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey | United Kingdom | British | Oil Company Executive | 163554580001 | ||||
| HICKS, Paul Trevor, Dr | Director | Hobsons Choice The Marld KT21 1RW Ashtead Surrey | British | Company Executive | 21217190001 | |||||
| HOLMES, William Stanley | Director | Emperor Way Crewe Business Park CW1 6BD Crewe Emperor Court Cheshire England | England | British | Company Director | 2760290011 | ||||
| HOLMLUND, Ralf Juhani | Director | 19 Dreve Des Chevreuils 1640 Rhode St Genese Belgium | Finnish | Oil Company Executive | 73376900001 | |||||
| HUYCK, Marc Frans Aurora | Director | Voetbalstraat 17 Zoersel 2980 Belgium | Belgium | Belgian | Oil Co Executive | 166446000002 | ||||
| JONES, Dylan | Director | 75 Mosley Street M2 3HR Manchester 7th Floor, Hyphen Building England | United Kingdom | American | Executive | 320205770001 | ||||
| MOMMESSIN, Jean Michel | Director | Emperor Way Crewe Business Park CW1 6BD Crewe Emperor Court Cheshire England | France | French | Oil Company Executive | 169296110001 | ||||
| MUNRO, Gordon John | Director | 95 Cranbourne Drive Otterbourne SO21 2ES Winchester Hampshire | United Kingdom | British | Oil Company Executive | 90853700001 | ||||
| O'DWYER, Martin | Director | Fernleaf Upper Hale Road GU9 0NJ Farnham Surrey | British | Oil Company Manager | 76749440001 |
Who are the persons with significant control of RETAIL PETROLEUM SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wex Europe Services Holdings Limited | Apr 06, 2016 | 75 Mosley Street M2 3HR Manchester 7th Floor, Hyphen Building England | No | ||||||||||
| |||||||||||||
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