PETROMATIC GREASE FEEDERS (UK) LIMITED
Overview
| Company Name | PETROMATIC GREASE FEEDERS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02429810 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETROMATIC GREASE FEEDERS (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PETROMATIC GREASE FEEDERS (UK) LIMITED located?
| Registered Office Address | The Granary Beckbury TF11 9DG Shifnal Salop |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETROMATIC GREASE FEEDERS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIO3 LIMITED | Mar 21, 2000 | Mar 21, 2000 |
| ADCORP LIMITED | Sep 03, 1992 | Sep 03, 1992 |
| AD-QUAL LIMITED | Oct 05, 1989 | Oct 05, 1989 |
What are the latest accounts for PETROMATIC GREASE FEEDERS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PETROMATIC GREASE FEEDERS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of David John Field as a person with significant control on Sep 03, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Jonathan Peter Field as a person with significant control on Sep 01, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jonathan Peter Field as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 17 pages | AR01 | ||||||||||
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Annual return made up to Oct 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr David John Field as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PETROMATIC GREASE FEEDERS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Lydia Christine | Secretary | Church Farm House Beckbury TF11 9DG Shifnal Shropshire | British | 70126000002 | ||||||
| FIELD, David John | Director | The Granary Beckbury TF11 9DG Shifnal Salop | England | British | 15358330006 | |||||
| SNOWDON, James Muirhead | Secretary | 141 Bedford Road B75 6DB Sutton Coldfield West Midlands | British | 1735980001 | ||||||
| COWLEY, Judith Norma | Director | Alderley School Lane DT2 7HR Briantspuddle Dorset | British | 19103990001 | ||||||
| FIELD, David John | Director | Providence Barn Beckbury TF11 9DG Shifnal Shropshire | England | British | 15358330006 | |||||
| FIELD, Ian David | Director | Church Farm House Beckbury TF11 9DG Shifnal Shropshire | England | British | 53301630002 | |||||
| FIELD, Jonathan Peter | Director | Beckbury TF11 9DG Shifnal The Granary Shropshire United Kingdom | Dubai, United Arab Emirates | British | 102175010002 | |||||
| WARREN, Amanda Elizabeth | Director | The Hatchlands Yew Tree Drive Lilleshall TF10 9HZ Newport Shropshire | British | 16978180003 | ||||||
| WARREN, Maurice Richard | Director | 23 Thornbury Road Uphill BS23 4YE Weston Super Mare | United Kingdom | British | 21025280003 | |||||
| WARREN, Stephen William | Director | The Hatchlands Yew Tree Drive Lilleshall TF10 9HZ Newport Salop | United Kingdom | British | 46344340003 |
Who are the persons with significant control of PETROMATIC GREASE FEEDERS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Field | Sep 03, 2020 | The Granary Beckbury TF11 9DG Shifnal Salop | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Jonathan Peter Field | Apr 06, 2016 | Beckbury TF11 9DG Shifnal The Granery England | Yes |
Nationality: British Country of Residence: Dubai, United Arab Emirates | |||
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