Company number 09321871
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address PAR HOUSE WOODSTONE VILLAGE INDUSTRIAL ESTATE, FENCEHOUSES, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 6DU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 1
. The most likely internet sites of PETROLEUM FLEET SERVICES LIMITED are www.petroleumfleetservices.co.uk, and www.petroleum-fleet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Petroleum Fleet Services Limited is a Private Limited Company.
The company registration number is 09321871. Petroleum Fleet Services Limited has been working since 21 November 2014.
The present status of the company is Active. The registered address of Petroleum Fleet Services Limited is Par House Woodstone Village Industrial Estate Fencehouses Houghton Le Spring Tyne and Wear Dh4 6du. . HARDY, Leanne Roy is a Director of the company. ROY-TOOLE, Carol is a Director of the company. ROY-TOOLE, Peter is a Director of the company. TOOLE, Simon Roy is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 21 November 2014
Appointed Date: 21 November 2014
48 years old
Persons With Significant Control
Mrs Carol Roy-Toole
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Peter Roy-Toole
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
PETROLEUM FLEET SERVICES LIMITED Events
13 Feb 2017
Micro company accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
26 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
21 Nov 2015
Total exemption small company accounts made up to 30 June 2015
15 Dec 2014
Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom to Par House Woodstone Village Industrial Estate Fencehouses Houghton Le Spring Tyne and Wear DH4 6DU on 15 December 2014
...
... and 2 more events
24 Nov 2014
Appointment of Mrs Leanne Roy Hardy as a director on 21 November 2014
24 Nov 2014
Appointment of Mr Simon Roy Toole as a director on 21 November 2014
24 Nov 2014
Current accounting period shortened from 30 November 2015 to 30 June 2015
21 Nov 2014
Termination of appointment of Osker Heiman as a director on 21 November 2014
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21