PETROASSIST UK LIMITED
Overview
| Company Name | PETROASSIST UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC471429 |
| Jurisdiction | Scotland |
| 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 PETROASSIST UK LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is PETROASSIST UK LIMITED located?
| Registered Office Address | Unit 1, Dryden Court Bilston Glen Industrial Estate EH20 9HT Loanhead |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETROASSIST UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAYNE FUELING SYSTEMS UK LTD | Mar 03, 2014 | Mar 03, 2014 |
What are the latest accounts for PETROASSIST UK 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 PETROASSIST UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for PETROASSIST UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rui Paulo Portela Epifanio Meira De Oliveira as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Flockhart Stapleton as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bruno Teixeira as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mario Sergio Verissimo Pereira as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jose Miguel Do Espirito Santo Sinval as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Rui Paulo Portela Epifanio Meira De Oliveira as a director on Sep 13, 2021 | 2 pages | AP01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on May 11, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Darren Paul Campbell as a secretary on Jun 06, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Emily Jane Johnson as a secretary on Jun 06, 2019 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PETROASSIST UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Darren Paul | Secretary | Bilston Glen Industrial Estate EH20 9HT Loanhead Unit 1, Dryden Court | 259254160001 | |||||||
| CABRAL, Nuno Alexandre Logrado | Director | N95,Lt C 2760-061 Caxias Estrada De Gibalta Portugal | Portugal | Portuguese | Director | 222692570001 | ||||
| TEIXEIRA, Bruno | Director | Bilston Glen Industrial Estate EH20 9HT Loanhead Unit 1, Dryden Court | Scotland | Portuguese | Managing Director | 324732890001 | ||||
| BOND, Robert Thomas James | Secretary | 6 New Street Square EC4A 3LX London Speechly Bircham Llp United Kingdom | 185572580001 | |||||||
| JOHNSON, Emily Jane | Secretary | Bilston Glen Industrial Estate EH20 9HT Loanhead Unit 1, Dryden Court | 205834250001 | |||||||
| LASS, Jeffrey Robert | Director | Bilston Glen Industrial Estate EH20 9HT Loanhead Unit 1, Dryden Court United Kingdom | United States | American | Executive | 185572550001 | ||||
| PEREIRA, Mario Sergio Verissimo | Director | Fraiao 4715-353 Braga Rua Cesario Verde 28 Portugal | Portugal | Portuguese | Director | 222692900001 | ||||
| PORTELA EPIFANIO MEIRA DE OLIVEIRA, Rui Paulo, Dr | Director | Pav. C2, S. Joao De Ponte 4805-661 Guimaraes Parque Industrial De Guimaraes Portugal | Portugal | Portuguese | Cfo | 287504530001 | ||||
| SINVAL, Jose Miguel Do Espirito Santo | Director | N9 4760-913 Ribeiraovila Nova De Famalicao Travessa Campus Village 2 Portugal | Portugal | Portuguese | Director | 222693430001 | ||||
| STAPLETON, Gary Flockhart | Director | Bilston Glen Industrial Estate EH20 9HT Loanhead Unit 1, Dryden Court United Kingdom | England | British | General Manager | 185572570001 | ||||
| THOMAS, Neil Hamilton | Director | Bilston Glen Industrial Estate EH20 9HT Loanhead Unit 1, Dryden Court United Kingdom | Usa | United States Of America | Executive | 185572560001 | ||||
| TRACEY, Damian James | Director | Bilston Glen Industrial Estate EH20 9HT Loanhead Unit 1, Dryden Court United Kingdom | England | United Kingdom | Executive | 74940430002 |
Who are the persons with significant control of PETROASSIST UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Petrotec-Sociedade Gestors De Participacoes S.A | Dec 20, 2016 | Parque Industrial De Guimaraes S. Joao De Ponte 4805-661 Guimaraes Petrotec Inovacao E Industria Portugal | 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