Company number 06867725
Status Active
Incorporation Date 2 April 2009
Company Type Private Limited Company
Address 200 STRAND, LONDON, WC2R 1DJ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Termination of appointment of Michael Joseph O'loughlin as a director on 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PETROGAS GROUP (WESTERN) LIMITED are www.petrogasgroupwestern.co.uk, and www.petrogas-group-western.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrogas Group Western Limited is a Private Limited Company.
The company registration number is 06867725. Petrogas Group Western Limited has been working since 02 April 2009.
The present status of the company is Active. The registered address of Petrogas Group Western Limited is 200 Strand London Wc2r 1dj. . BARRETT, Joseph is a Secretary of the company. BARRETT, Joseph is a Director of the company. ETCHINGHAM, Robert Christopher is a Director of the company. LYNCH, Paul is a Director of the company. Director O'CONNOR GHIRARDANI, Peter has been resigned. Director O'LOUGHLIN, Michael Joseph has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Director
LYNCH, Paul
Appointed Date: 29 September 2015
59 years old
Resigned Directors
Persons With Significant Control
Petrogas Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Applegreen Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control
PETROGAS GROUP (WESTERN) LIMITED Events
03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
16 Jan 2017
Termination of appointment of Michael Joseph O'loughlin as a director on 30 November 2016
03 Oct 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
28 Apr 2016
Appointment of Mr Paul Lynch as a director on 29 September 2015
...
... and 20 more events
23 Jun 2009
Accounting reference date shortened from 30/04/2010 to 30/06/2009
05 Jun 2009
Particulars of a mortgage or charge / charge no: 1
05 Jun 2009
Particulars of a mortgage or charge / charge no: 2
05 Jun 2009
Particulars of a mortgage or charge / charge no: 3
02 Apr 2009
Incorporation
2 June 2009
Legal mortgage
Delivered: 5 June 2009
Status: Satisfied
on 9 May 2015
Persons entitled: Pace Petroleum Limited
Description: F/H property k/a or being north east side of blythesea road…
2 June 2009
Debenture
Delivered: 5 June 2009
Status: Satisfied
on 9 May 2015
Persons entitled: Pace Petroleum Limited
Description: Fixed and floating charge over the undertaking and all…
2 June 2009
Legal mortgage
Delivered: 5 June 2009
Status: Satisfied
on 9 May 2015
Persons entitled: Pace Petroleum Limited
Description: F/H property k/a or being service station small heath…