PETROFINE LIMITED
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 02154553
Status Active
Incorporation Date 13 August 1987
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON ON THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Current accounting period extended from 31 December 2016 to 31 March 2017; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 . The most likely internet sites of PETROFINE LIMITED are www.petrofine.co.uk, and www.petrofine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrofine Limited is a Private Limited Company. The company registration number is 02154553. Petrofine Limited has been working since 13 August 1987. The present status of the company is Active. The registered address of Petrofine Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . JORDAN, James Richard is a Secretary of the company. FURNELL, Timothy Paul is a Director of the company. JORDAN, James Richard is a Director of the company. Secretary IRELAND, Janet Mary has been resigned. Secretary MCINTOSH, Iain Peter has been resigned. Secretary UREN, Edward John has been resigned. Director BALDOCK, David Michael has been resigned. Director DUTTON, John has been resigned. Director HUTCHINSON, Wayne Phillip Carlisle has been resigned. Director KRIKORIAN, Krikor has been resigned. Director MCINTOSH, Iain Peter has been resigned. Director ROMANO, Donald James has been resigned. Director STONE, Nicholas Philip has been resigned. Director UREN, Edward John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN, James Richard
Appointed Date: 12 April 2016
Director
FURNELL, Timothy Paul
Appointed Date: 21 December 2015
43 years old
Director
JORDAN, James Richard
Appointed Date: 21 May 2012
60 years old

Resigned Directors

Secretary
IRELAND, Janet Mary
Resigned: 12 April 2016
Appointed Date: 06 June 2000
Secretary
MCINTOSH, Iain Peter
Resigned: 06 June 2000
Appointed Date: 01 April 1999
Secretary
UREN, Edward John
Resigned: 31 March 1999
Director
BALDOCK, David Michael
Resigned: 27 September 1991
79 years old
Director
DUTTON, John
Resigned: 18 November 1996
82 years old
Director
HUTCHINSON, Wayne Phillip Carlisle
Resigned: 14 January 2003
Appointed Date: 15 May 1998
72 years old
Director
KRIKORIAN, Krikor
Resigned: 15 May 1998
80 years old
Director
MCINTOSH, Iain Peter
Resigned: 09 March 2001
Appointed Date: 01 April 1999
62 years old
Director
ROMANO, Donald James
Resigned: 30 November 2003
Appointed Date: 28 February 2001
81 years old
Director
STONE, Nicholas Philip
Resigned: 31 July 2012
Appointed Date: 20 August 2001
61 years old
Director
UREN, Edward John
Resigned: 31 March 1999
Appointed Date: 15 May 1998
77 years old

PETROFINE LIMITED Events

02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
17 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
21 Apr 2016
Termination of appointment of Janet Mary Ireland as a secretary on 12 April 2016
21 Apr 2016
Appointment of James Richard Jordan as a secretary on 12 April 2016
...
... and 105 more events
13 Nov 1987
Registered office changed on 13/11/87 from: 124-128 city road london EC1V 2NJ
13 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1987
Company name changed nerowell LIMITED\certificate issued on 17/09/87
13 Aug 1987
Incorporation

PETROFINE LIMITED Charges

8 August 1988
Fixed and floating charge
Delivered: 16 August 1988
Status: Satisfied on 25 May 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…

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