PETROPLAN NORTH AMERICA LTD
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4UQ

Company number 08733306
Status Active
Incorporation Date 15 October 2013
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 fourteen events have happened. The last three records are Termination of appointment of Andrew Giles Speers as a director on 14 November 2016; Termination of appointment of Andrew Giles Speers as a director on 14 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PETROPLAN NORTH AMERICA LTD are www.petroplannorthamerica.co.uk, and www.petroplan-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Petroplan North America Ltd is a Private Limited Company. The company registration number is 08733306. Petroplan North America Ltd has been working since 15 October 2013. The present status of the company is Active. The registered address of Petroplan North America Ltd is 99 Walnut Tree Close Guildford Surrey Gu1 4uq. . BARNES, Philippa Anne is a Director of the company. HORTON, Pauline Avril is a Director of the company. REEDER, John Clement is a Director of the company. THOMERSON, Jocelyn Susan is a Director of the company. Director COLES, Jess has been resigned. Director SPEERS, Andrew Giles has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BARNES, Philippa Anne
Appointed Date: 01 July 2015
56 years old

Director
HORTON, Pauline Avril
Appointed Date: 01 July 2015
69 years old

Director
REEDER, John Clement
Appointed Date: 15 October 2013
80 years old

Director
THOMERSON, Jocelyn Susan
Appointed Date: 01 July 2015
72 years old

Resigned Directors

Director
COLES, Jess
Resigned: 28 July 2015
Appointed Date: 15 October 2013
51 years old

Director
SPEERS, Andrew Giles
Resigned: 14 November 2016
Appointed Date: 15 October 2013
58 years old

Persons With Significant Control

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

PETROPLAN NORTH AMERICA LTD Events

18 Nov 2016
Termination of appointment of Andrew Giles Speers as a director on 14 November 2016
18 Nov 2016
Termination of appointment of Andrew Giles Speers as a director on 14 November 2016
20 Oct 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 4 more events
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • USD 1,000

25 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • USD 1,000

15 Apr 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
13 Mar 2014
Registration of charge 087333060001
15 Oct 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15

PETROPLAN NORTH AMERICA LTD Charges

11 March 2014
Charge code 0873 3306 0001
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…