Company number 06406497
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address 99 WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 1
. The most likely internet sites of PETROPLAN CONTROL SYSTEMS LIMITED are www.petroplancontrolsystems.co.uk, and www.petroplan-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Petroplan Control Systems Limited is a Private Limited Company.
The company registration number is 06406497. Petroplan Control Systems Limited has been working since 23 October 2007.
The present status of the company is Active. The registered address of Petroplan Control Systems Limited is 99 Walnut Tree Close Guildford Surrey Gu1 4uq. . REEDER, John Clement is a Director of the company. Secretary WILLIAMS, Richard Bramley has been resigned. Director WILLIAMS, Richard Bramley has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Clement Reeder
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
PETROPLAN CONTROL SYSTEMS LIMITED Events
05 Jan 2017
Accounts for a dormant company made up to 31 December 2015
28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
07 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
16 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Jan 2015
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 17 more events
21 Nov 2008
Return made up to 23/10/08; full list of members
15 Apr 2008
Memorandum and Articles of Association
03 Apr 2008
Registered office changed on 03/04/2008 from 77-83 walnut tree close guildford GU1 4UH
29 Mar 2008
Company name changed petroplan LIMITED\certificate issued on 31/03/08
23 Oct 2007
Incorporation