PETROPLAN EUROPE LTD
Overview
| Company Name | PETROPLAN EUROPE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08733447 |
| 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 PETROPLAN EUROPE LTD?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is PETROPLAN EUROPE LTD located?
| Registered Office Address | 2 Grange Court Wolverton Mill MK12 5NE Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETROPLAN EUROPE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PETROPLAN EUROPE LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for PETROPLAN EUROPE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 087334470001 in full | 1 pages | MR04 | ||
Satisfaction of charge 087334470002 in full | 1 pages | MR04 | ||
Satisfaction of charge 087334470003 in full | 1 pages | MR04 | ||
Satisfaction of charge 087334470004 in full | 1 pages | MR04 | ||
Amended full accounts made up to Dec 31, 2024 | 28 pages | AAMD | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Registration of charge 087334470005, created on Jul 26, 2024 | 37 pages | MR01 | ||
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD02 | ||
Termination of appointment of Jocelyn Susan Thomerson as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Clement Reeder as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Graham Robert Pyle as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Pauline Avril Horton as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Honeyman Brown as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Keiron Gallimore as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jonathan James Bettell as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Who are the officers of PETROPLAN EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETTELL, Jonathan James | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | England | British | 169115580002 | |||||
| GALLIMORE, Keiron | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | England | British | 263045390001 | |||||
| MIDGLEY, Andrew Edward | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | England | British | 193684910006 | |||||
| BARNES, Philippa Anne | Director | 117 Waterloo Road SE1 8UL London Mercury House England | United Kingdom | British | 285747880003 | |||||
| COLES, Jess | Director | Walnut Tree Close GU1 4UQ Guildford 99 Surrey United Kingdom | United Kingdom | British | 133549730002 | |||||
| HONEYMAN BROWN, Christopher | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | England | British | 68420240003 | |||||
| HORTON, Pauline Avril | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | England | British | 200902740001 | |||||
| HUNT, Ross Campbell | Director | Walnut Tree Close GU1 4UQ Guildford 99 Surrey | England | British | 159505750001 | |||||
| MORRIS, Christopher John Pryce | Director | 117 Waterloo Road SE1 8UL London Mercury House England | England | British | 287899850001 | |||||
| MORRISH, Rebecca Karen | Director | Guildford Business Park GU2 8XG Guildford Building 2 England | United Kingdom | British | 204497500001 | |||||
| PYLE, Graham Robert | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | England | British | 22031250001 | |||||
| REEDER, John Clement | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | England | British | 125341210001 | |||||
| SPEERS, Andrew Giles | Director | Walnut Tree Close GU1 4UQ Guildford 99 Surrey United Kingdom | England | British | 126352470001 | |||||
| THOMERSON, Jocelyn Susan | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | England | British | 152416630001 |
Who are the persons with significant control of PETROPLAN EUROPE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Clement Reeder | Dec 18, 2018 | 117 Waterloo Road SE1 8UL London Mercury House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Petroplan Holdings Limited | Apr 06, 2016 | 117 Waterloo Road SE1 8UL London Mercury House England | 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