PETROFINE LIMITED

Overview

Company Name	PETROFINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02154553
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETROFINE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PETROFINE LIMITED located?

Registered Office Address	42-50 Hersham Road KT12 1RZ Walton On Thames Surrey
Undeliverable Registered Office Address	No

What were the previous names of PETROFINE LIMITED?

Previous Company Names
Company Name	From	Until
KBC PROCESS CONSULTANTS LIMITED	Sep 17, 1987	Sep 17, 1987
NEROWELL LIMITED	Aug 13, 1987	Aug 13, 1987

What are the latest accounts for PETROFINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PETROFINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for PETROFINE LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Confirmation statement made on Apr 30, 2026 with no updates	3 pages	CS01

Sep 10, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Apr 30, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Jul 22, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Jul 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

May 02, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

May 03, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Apr 13, 2022	Director's details changed for Rebecca Kate Gregory on Apr 13, 2022	2 pages	CH01

Sep 02, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Director's details changed for Rebecca Kate Gregory on Nov 26, 2020	2 pages	CH01

Dec 01, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

May 01, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Director's details changed for Mr Timothy Paul Furnell on Dec 21, 2015	2 pages	CH01

Jan 22, 2020	Appointment of Rebecca Kate Gregory as a director on Jan 01, 2020	2 pages	AP01

Dec 30, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Nov 26, 2019	Termination of appointment of James Richard Jordan as a secretary on Nov 01, 2019	1 pages	TM02

Nov 26, 2019	Termination of appointment of James Richard Jordan as a director on Nov 01, 2019	1 pages	TM01

May 08, 2019	Confirmation statement made on May 08, 2019 with updates	3 pages	CS01

Sep 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

May 08, 2018	Confirmation statement made on May 08, 2018 with updates	4 pages	CS01

Sep 22, 2017	Accounts for a dormant company made up to Mar 31, 2017	5 pages	AA

May 08, 2017	Confirmation statement made on May 08, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of PETROFINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGLAS, Rebecca Kate Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey	Jan 01, 2020		Director	Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey	United Kingdom	British	1989-5	266364030003
FURNELL, Timothy Paul Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey	Dec 21, 2015		Director	Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey	England	British	1981-11	202973460002
IRELAND, Janet Mary Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey United Kingdom	Jun 06, 2000	Apr 12, 2016	Secretary	Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey United Kingdom		British		70542920001
JORDAN, James Richard Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom	Apr 12, 2016	Nov 01, 2019	Secretary	Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom				207398030001
MCINTOSH, Iain Peter Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey	Apr 01, 1999	Jun 06, 2000	Secretary	Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey		British		99258640001
UREN, Edward John The Barn 7 Hambledon Park Hambledon GU8 4ER Godalming Surrey		Mar 31, 1999	Secretary	The Barn 7 Hambledon Park Hambledon GU8 4ER Godalming Surrey		British		74580580001
BALDOCK, David Michael 9 Parkwood Avenue KT10 8DE Esher Surrey		Sep 27, 1991	Director	9 Parkwood Avenue KT10 8DE Esher Surrey		British	1945-11	9802080001
DUTTON, John Trelayne Bowcott Hill Headley GU35 8DF Bordon Hampshire		Nov 18, 1996	Director	Trelayne Bowcott Hill Headley GU35 8DF Bordon Hampshire		British	1943-5	13678040001
HUTCHINSON, Wayne Phillip Carlisle Zwaluwweg 23 3140 Keerbergen FOREIGN Belgium	May 15, 1998	Jan 14, 2003	Director	Zwaluwweg 23 3140 Keerbergen FOREIGN Belgium		British	1953-6	50803640002
JORDAN, James Richard Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey United Kingdom	May 21, 2012	Nov 01, 2019	Director	Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey United Kingdom	England	British	1965-8	169693180001
KRIKORIAN, Krikor The Shieling Pyrford Heath GU22 8SS Pyrford Surrey		May 15, 1998	Director	The Shieling Pyrford Heath GU22 8SS Pyrford Surrey	United Kingdom	British	1945-3	281583410001
MCINTOSH, Iain Peter Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey	Apr 01, 1999	Mar 09, 2001	Director	Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey	England	British	1963-2	99258640001
ROMANO, Donald James Route 1 Box 103f Kirbyville Texas 75956-9727 Usa	Feb 28, 2001	Nov 30, 2003	Director	Route 1 Box 103f Kirbyville Texas 75956-9727 Usa		American	1944-9	75285630001
STONE, Nicholas Philip 31 Sturges Road RG40 2HG Wokingham Berkshire	Aug 20, 2001	Jul 31, 2012	Director	31 Sturges Road RG40 2HG Wokingham Berkshire	England	British	1963-10	52987420002
UREN, Edward John The Barn 7 Hambledon Park Hambledon GU8 4ER Godalming Surrey	May 15, 1998	Mar 31, 1999	Director	The Barn 7 Hambledon Park Hambledon GU8 4ER Godalming Surrey	United Kingdom	British	1948-8	74580580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETROFINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kbc Advanced Technologies Limited

Apr 06, 2016

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1357958

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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