PETROCHEM CARLESS HOLDINGS LTD.
Company is dissolved
General Information
NAME
PETROCHEM CARLESS HOLDINGS LTD.
COMPANY NUMBER
05259753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/10/2004
(20 years and 1 months old)
WEBSITE
PETROCHEMCARLESS.COM
CONFIRMATION STATEMENT MADE UP TO
01/11/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
14/10/2004
25/02/2005
OVAL (2000) LIMITED
SURREY
KT22 9DF
Grove House
Guildford Road
Fetcham
Leatherhead, Surrey
KT22 9DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 09/04/2019 | Duncan Paul Stonehouse (917812463) has left the board |
Credit Risk Overview
Want to learn more about PETROCHEM CARLESS HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETROCHEM CARLESS HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROCHEM CARLESS HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
23/12/2004 - 15/04/2013 (8 years and 3 months) Born in May 1966 |
Resigned | Secretary |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 09/04/2019 | Duncan Paul Stonehouse (917812463) has left the board |
| 09/04/2019 | New Board Member Hans Henrik Krupper (925723246) Appointed |
| 09/04/2019 | New Board Member Chris Hutchinson (925723183) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 04/08/2017 | Nigel John Wright (917778272) has left the board |
| 04/08/2017 | Nigel John Wright (910785056) has left the board |
| 04/08/2017 | New Company Secretary Christopher Michael Higgs (923633369) Appointed |
| 06/03/2017 | Change in Reg. Office |
| 06/03/2017 | New Board Member Christopher Michael Higgs (922595140) Appointed |
| 23/12/2016 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 24/11/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 29/07/2014 | Nicholas Brian Pye (917770020) has left the board |
| 29/07/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 23/09/2013 | David Barclay (909766042) has left the board |
| 23/09/2013 | New Accounts filed |
| 13/05/2013 | New Board Member Duncan Paul Stonehouse (917812463) Appointed |
| 29/04/2013 | New Company Secretary Nigel John Wright (917778272) Appointed |
| 25/04/2013 | New Board Member Nigel John Wright (910785056) Appointed |
| 25/04/2013 | David Beer (910461430) has left the board |
| 05/12/2012 | New Annual Return filed |
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