PETROMEX FORECOURT SERVICES LIMITED
Overview
| Company Name | PETROMEX FORECOURT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02858704 |
| 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 PETROMEX FORECOURT SERVICES LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PETROMEX FORECOURT SERVICES LIMITED located?
| Registered Office Address | Harwood Bar Garage Whalley Road Great Harwood BB6 7TE Blackburn Lancs England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETROMEX FORECOURT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PETROMEX FORECOURT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for PETROMEX FORECOURT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jerome Andrew Fellows as a director on Sep 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jerome Andrew Fellows as a secretary on Sep 03, 2025 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Registration of charge 028587040010, created on Oct 05, 2022 | 20 pages | MR01 | ||||||||||
Confirmation statement made on Oct 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter Alfred Valentine as a director on Aug 24, 2022 | 1 pages | TM01 | ||||||||||
Notification of Stacy Louise Valentine as a person with significant control on Aug 24, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Peter Alfred Valentine as a person with significant control on Aug 24, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Gavin Peter Valentine as a person with significant control on Aug 24, 2022 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Director's details changed for Mr Gavin Peter Valentine on Dec 20, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from The Crossings Bungalow Station Road Hoghton Preston Lancs PR5 0DD England to Harwood Bar Garage Whalley Road Great Harwood Blackburn Lancs BB6 7TE on Jul 07, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Peter Alfred Valentine on Jul 05, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Peter Alfred Valentine as a person with significant control on Jul 05, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Gavin Peter Valentine on Jul 05, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Harwood Bar Garage Whalley Road Great Harwood Blackburn Lancs BB6 7TE England to The Crossings Bungalow Station Road Hoghton Preston Lancs PR5 0DD on Jul 06, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kathleen Valentine as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of PETROMEX FORECOURT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VALENTINE, Gavin Peter | Director | Station Road Hoghton PR5 0DD Preston The Crossings Bungalow Lancs England | England | British | 41451440003 | |||||
| VALENTINE, Stacy Louise | Director | Whalley Road Great Harwood BB6 7TE Blackburn Harwood Bar Garage Lancs England | England | British | 160854250002 | |||||
| FELLOWS, Jerome Andrew | Secretary | 301 Chapel Lane New Longton PR4 4AB Preston Lancashire | British | 41259120001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| FELLOWS, Jerome Andrew | Director | 301 Chapel Lane New Longton PR4 4AB Preston Lancashire | United Kingdom | British | 41259120001 | |||||
| VALENTINE, Kathleen | Director | Bankhead Lane Hoghton PR5 0AB Preston Valley House United Kingdom | England | British | 128714190001 | |||||
| VALENTINE, Peter Alfred | Director | Station Road Hoghton PR5 0DD Preston The Crossings Bungalow Lancs England | England | British | 36461690002 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of PETROMEX FORECOURT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin Peter Valentine | Aug 24, 2022 | Station Road Hoghton PR5 0DD Preston The Crossings Bungalow Lancs England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Stacy Louise Valentine | Aug 24, 2022 | Bank Head Lane Hoghton PR5 0AB Preston Valley House Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Alfred Valentine | Apr 06, 2016 | Station Road Hoghton PR5 0DD Preston The Crossings Bungalow Lancs England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0