RETAIL PETROLEUM SERVICES LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6BD
Company number 01563532
Status Active
Incorporation Date 21 May 1981
Company Type Private Limited Company
Address EMPEROR COURT EMPEROR WAY, CREWE BUSINESS PARK, CREWE, CHESHIRE, CW1 6BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Roberto Simon Rabanal as a director on 29 September 2016; Termination of appointment of Steven Alan Elder as a director on 29 September 2016. The most likely internet sites of RETAIL PETROLEUM SERVICES LIMITED are www.retailpetroleumservices.co.uk, and www.retail-petroleum-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Retail Petroleum Services Limited is a Private Limited Company. The company registration number is 01563532. Retail Petroleum Services Limited has been working since 21 May 1981. The present status of the company is Active. The registered address of Retail Petroleum Services Limited is Emperor Court Emperor Way Crewe Business Park Crewe Cheshire Cw1 6bd. . HOLMES, William Stanley is a Director of the company. RABANAL, Roberto Simon is a Director of the company. RAPKIN, Hilary Ann is a Director of the company. Secretary CLARKE, Andrew Terence has been resigned. Secretary DAVIES, Gary Cyril has been resigned. Secretary FINCH, Peta Lesley has been resigned. Secretary HARNESS, Fiona Henderson has been resigned. Secretary MCDONALD, Ken Richard has been resigned. Director ADKINS, John has been resigned. Director ALBERS, Berthold has been resigned. Director ALEXANDER, James has been resigned. Director ALEXANDER, James has been resigned. Director ANDERSON, Stephen James, Dr has been resigned. Director BAILEY, Arthur Charles Nigel has been resigned. Director BELL, John Alan Clifford has been resigned. Director BEYER, Theo Gerardus Bernardus Maria has been resigned. Director CAIN, Guy Rupert Martin has been resigned. Director CHAMBERLAIN, Stephanie Elizabeth has been resigned. Director CHASSIN DU GUERNY, Antoine Jean Marie has been resigned. Director COLEMAN, Richard Henry has been resigned. Director COOPER, Robert Michael has been resigned. Director EICHNER, Richard James has been resigned. Director ELDER, Steven Alan has been resigned. Director GLOVER, Andrew Michael Radford has been resigned. Director HAND, Ivan Lionel has been resigned. Director HANSEN, Travis Price has been resigned. Director HAYES, Andrew Brian has been resigned. Director HICKS, Paul Trevor, Dr has been resigned. Director HOLMLUND, Ralf Juhani has been resigned. Director HUYCK, Marc Frans Aurora has been resigned. Director MOMMESSIN, Jean Michel has been resigned. Director MUNRO, Gordon John has been resigned. Director O'DWYER, Martin has been resigned. Director POLKEY, Steven Conrad has been resigned. Director RIDING, Michael George has been resigned. Director SAVAGE, Ian, Doctor has been resigned. Director SEEX, David Stewart has been resigned. Director SHARP, David has been resigned. Director SKAUEN, Terje has been resigned. Director WARD, Catherine Elizabeth has been resigned. Director WELLS, Ian Charles has been resigned. Director WRIGHT, David William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOLMES, William Stanley
Appointed Date: 01 December 2014
61 years old
Director
RABANAL, Roberto Simon
Appointed Date: 29 September 2016
51 years old
Director
RAPKIN, Hilary Ann
Appointed Date: 01 December 2014
59 years old

Resigned Directors

Secretary
CLARKE, Andrew Terence
Resigned: 20 January 2014
Appointed Date: 23 July 2008
Secretary
DAVIES, Gary Cyril
Resigned: 25 July 1994
Appointed Date: 20 November 1991
Secretary
FINCH, Peta Lesley
Resigned: 01 December 2011
Appointed Date: 25 July 1994
Secretary
HARNESS, Fiona Henderson
Resigned: 01 December 2014
Appointed Date: 01 December 2011
Secretary
MCDONALD, Ken Richard
Resigned: 20 November 1991
Director
ADKINS, John
Resigned: 23 July 1997
Appointed Date: 06 June 1994
85 years old
Director
ALBERS, Berthold
Resigned: 28 October 2008
Appointed Date: 10 October 2006
60 years old
Director
ALEXANDER, James
Resigned: 01 October 2011
Appointed Date: 30 November 2009
62 years old
Director
ALEXANDER, James
Resigned: 17 September 2007
Appointed Date: 01 September 2006
62 years old
Director
ANDERSON, Stephen James, Dr
Resigned: 01 April 1992
Appointed Date: 20 November 1991
76 years old
Director
BAILEY, Arthur Charles Nigel
Resigned: 11 January 1999
Appointed Date: 08 April 1992
83 years old
Director
BELL, John Alan Clifford
Resigned: 20 November 1991
70 years old
Director
BEYER, Theo Gerardus Bernardus Maria
Resigned: 01 August 2004
Appointed Date: 21 January 2003
70 years old
Director
CAIN, Guy Rupert Martin
Resigned: 01 December 2011
Appointed Date: 10 June 2003
65 years old
Director
CHAMBERLAIN, Stephanie Elizabeth
Resigned: 27 March 2006
Appointed Date: 28 May 2004
65 years old
Director
CHASSIN DU GUERNY, Antoine Jean Marie
Resigned: 01 January 2004
Appointed Date: 19 October 2001
66 years old
Director
COLEMAN, Richard Henry
Resigned: 30 November 2009
Appointed Date: 17 September 2007
76 years old
Director
COOPER, Robert Michael
Resigned: 19 October 2001
Appointed Date: 30 May 2000
64 years old
Director
EICHNER, Richard James
Resigned: 30 May 2000
Appointed Date: 01 September 1998
72 years old
Director
ELDER, Steven Alan
Resigned: 29 September 2016
Appointed Date: 01 December 2014
57 years old
Director
GLOVER, Andrew Michael Radford
Resigned: 20 September 1995
Appointed Date: 20 November 1991
69 years old
Director
HAND, Ivan Lionel
Resigned: 06 June 1994
Appointed Date: 20 November 1991
79 years old
Director
HANSEN, Travis Price
Resigned: 01 December 2014
Appointed Date: 01 December 2011
52 years old
Director
HAYES, Andrew Brian
Resigned: 01 November 2013
Appointed Date: 01 October 2011
58 years old
Director
HICKS, Paul Trevor, Dr
Resigned: 14 August 1998
Appointed Date: 20 November 1991
76 years old
Director
HOLMLUND, Ralf Juhani
Resigned: 21 January 2003
Appointed Date: 21 July 2000
71 years old
Director
HUYCK, Marc Frans Aurora
Resigned: 10 October 2006
Appointed Date: 01 August 2004
65 years old
Director
MOMMESSIN, Jean Michel
Resigned: 01 December 2014
Appointed Date: 01 May 2012
72 years old
Director
MUNRO, Gordon John
Resigned: 28 May 2004
Appointed Date: 10 June 2003
60 years old
Director
O'DWYER, Martin
Resigned: 21 January 2003
Appointed Date: 07 March 2001
62 years old
Director
POLKEY, Steven Conrad
Resigned: 14 July 2000
Appointed Date: 23 July 1997
68 years old
Director
RIDING, Michael George
Resigned: 01 December 2014
Appointed Date: 01 November 2013
70 years old
Director
SAVAGE, Ian, Doctor
Resigned: 07 March 2001
Appointed Date: 14 August 1998
60 years old
Director
SEEX, David Stewart
Resigned: 20 November 1991
79 years old
Director
SHARP, David
Resigned: 10 August 1998
Appointed Date: 20 October 1995
79 years old
Director
SKAUEN, Terje
Resigned: 01 May 2012
Appointed Date: 28 October 2008
65 years old
Director
WARD, Catherine Elizabeth
Resigned: 01 September 2006
Appointed Date: 01 January 2004
67 years old
Director
WELLS, Ian Charles
Resigned: 10 June 2003
Appointed Date: 11 January 1999
79 years old
Director
WRIGHT, David William
Resigned: 20 November 1991
85 years old

Persons With Significant Control

Wex Europe Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETAIL PETROLEUM SERVICES LIMITED Events

01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016
Appointment of Mr Roberto Simon Rabanal as a director on 29 September 2016
13 Oct 2016
Termination of appointment of Steven Alan Elder as a director on 29 September 2016
13 Oct 2016
Director's details changed for Mr William Stanley Holmes on 13 October 2016
06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 159 more events
17 Jan 1987
Secretary resigned;new secretary appointed
21 Nov 1986
Annual return made up to 08/10/86
31 Oct 1986
Accounts for a dormant company made up to 31 December 1985
21 May 1981
Certificate of incorporation
21 May 1981
Incorporation

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