PETROCHEMICAL SUPPORT SERVICES LIMITED
SUTTON BENGER

Hellopages » Wiltshire » Wiltshire » SN15 4RE

Company number 06826004
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address UNIT 4 GATE FARM, HIGH STREET, SUTTON BENGER, WILTS, SN15 4RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of PETROCHEMICAL SUPPORT SERVICES LIMITED are www.petrochemicalsupportservices.co.uk, and www.petrochemical-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Melksham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrochemical Support Services Limited is a Private Limited Company. The company registration number is 06826004. Petrochemical Support Services Limited has been working since 20 February 2009. The present status of the company is Active. The registered address of Petrochemical Support Services Limited is Unit 4 Gate Farm High Street Sutton Benger Wilts Sn15 4re. . ANDERSON, Deborah Ann is a Secretary of the company. FERRIS, John Owner is a Secretary of the company. FERRIS, John Owner is a Director of the company. ROWELL, Brian Laurance is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director FERRIS, John Owner has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANDERSON, Deborah Ann
Appointed Date: 05 May 2009
Secretary
FERRIS, John Owner
Appointed Date: 20 February 2009
Director
FERRIS, John Owner
Appointed Date: 23 September 2009
86 years old
Director
ROWELL, Brian Laurance
Appointed Date: 20 February 2009
79 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 February 2009
Appointed Date: 20 February 2009
Director
FERRIS, John Owner
Resigned: 25 April 2009
Appointed Date: 20 February 2009
86 years old
Director
HURWORTH, Aderyn
Resigned: 20 February 2009
Appointed Date: 20 February 2009
51 years old

Persons With Significant Control

Mr John Ferris
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Laurence Rowell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETROCHEMICAL SUPPORT SERVICES LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 30 April 2015
20 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 25 more events
05 Mar 2009
Secretary appointed john ferris
05 Mar 2009
Ad 26/02/09\gbp si 98@1=98\gbp ic 2/100\
02 Mar 2009
Appointment terminated director aderyn hurworth
02 Mar 2009
Appointment terminated secretary hcs secretarial LIMITED
20 Feb 2009
Incorporation

PETROCHEMICAL SUPPORT SERVICES LIMITED Charges

8 February 2010
Debenture
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Bibby Financial Services (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 August 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 11 August 2009
Status: Satisfied on 2 February 2010
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: The security assets and security interest see image for…

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