PETROL BAGS LIMITED
RICHMOND

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Company number 07113465
Status Active
Incorporation Date 29 December 2009
Company Type Private Limited Company
Address BRIDGE HOUSE, HERON SQUARE, RICHMOND, TW9 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PETROL BAGS LIMITED are www.petrolbags.co.uk, and www.petrol-bags.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Petrol Bags Limited is a Private Limited Company. The company registration number is 07113465. Petrol Bags Limited has been working since 29 December 2009. The present status of the company is Active. The registered address of Petrol Bags Limited is Bridge House Heron Square Richmond Tw9 1en. . BOLTON, Jonathan Mark is a Secretary of the company. BOLTON, Jonathan Mark is a Director of the company. GREEN, Martin Jon is a Director of the company. HAYES, Paul Andrew is a Director of the company. Secretary MILTON, Jayne Sarah has been resigned. Director COTTON, Richard John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOLTON, Jonathan Mark
Appointed Date: 02 March 2011
Director
BOLTON, Jonathan Mark
Appointed Date: 29 December 2009
59 years old
Director
GREEN, Martin Jon
Appointed Date: 04 February 2011
57 years old
Director
HAYES, Paul Andrew
Appointed Date: 13 June 2011
59 years old

Resigned Directors

Secretary
MILTON, Jayne Sarah
Resigned: 02 March 2011
Appointed Date: 29 December 2009
Director
COTTON, Richard John
Resigned: 04 February 2011
Appointed Date: 29 December 2009
64 years old

Persons With Significant Control

The Vitec Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETROL BAGS LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Oct 2015
Full accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
29 Jan 2015
Director's details changed for Mr Martin Jon Green on 23 January 2015
...
... and 16 more events
28 Mar 2011
Termination of appointment of Jayne Milton as a secretary
09 Feb 2011
Appointment of Martin Green as a director
09 Feb 2011
Termination of appointment of Richard Cotton as a director
11 Jan 2011
Annual return made up to 29 December 2010 with full list of shareholders
29 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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