PETROCHEMICAL SYSTEMS & TECHNOLOGIES LIMITED
Company is dissolved
General Information
NAME
PETROCHEMICAL SYSTEMS & TECHNOLOGIES LIMITED
COMPANY NUMBER
05306738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
07/12/2004
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2017
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TWICKENHAM
TW1 1RF
4 The Mews
St. Margarets Road
TWICKENHAM
TW1 1RF
Credit Risk Overview
Want to learn more about PETROCHEMICAL SYSTEMS & TECHNOLOGIES LIMITED?
Purchase the company report or an
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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 |
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 |
|---|---|
| 19/09/2024 | New Board Member Richard Laurence Cooper (916717260) Appointed |
| 25/07/2024 | New Board Member Richard Laurence Cooper (916717260) Appointed |
| 06/06/2024 | New Company Secretary GUERNSEY CORPORATE SECRETARIES LIMITED (905887875) Appointed |
Credit Risk Overview
Want to learn more about PETROCHEMICAL SYSTEMS & TECHNOLOGIES LIMITED?
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 PETROCHEMICAL SYSTEMS & TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROCHEMICAL SYSTEMS & TECHNOLOGIES LIMITED?
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 | Director |
Current: 3 Past: 1069 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1113 |
View Report |
|
Born in Feb 1939 |
Resigned | Director |
Current: 3 Past: 762 |
View Report |
|
Born in Feb 1938 |
Resigned | Director |
Current: 2 Past: 356 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 3 Past: 14 |
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 |
|---|---|
| 19/09/2024 | New Board Member Richard Laurence Cooper (916717260) Appointed |
| 25/07/2024 | New Board Member Richard Laurence Cooper (916717260) Appointed |
| 06/06/2024 | New Company Secretary GUERNSEY CORPORATE SECRETARIES LIMITED (905887875) Appointed |
| 06/06/2024 | New Board Member KEYSTONE INVESTMENTS LIMITED (907849081) Appointed |
| 04/01/2024 | New Company Secretary GUERNSEY CORPORATE SECRETARIES LIMITED (905887875) Appointed |
| 04/01/2024 | New Board Member KEYSTONE INVESTMENTS LIMITED (907849081) Appointed |
| 14/12/2023 | New Board Member KEYSTONE INVESTMENTS LIMITED (907849081) Appointed |
| 14/12/2023 | New Company Secretary GUERNSEY CORPORATE SECRETARIES LIMITED (905887875) Appointed |
| 07/12/2023 | New Company Secretary GUERNSEY CORPORATE SECRETARIES LIMITED (905887875) Appointed |
| 28/09/2023 | New Board Member KEYSTONE INVESTMENTS LIMITED (907849081) Appointed |
| 28/09/2023 | New Company Secretary GUERNSEY CORPORATE SECRETARIES LIMITED (905887875) Appointed |
| 18/05/2023 | New Company Secretary GUERNSEY CORPORATE SECRETARIES LIMITED (905887875) Appointed |
| 18/05/2023 | New Board Member KEYSTONE INVESTMENTS LIMITED (907849081) Appointed |
| 04/05/2023 | New Company Secretary GUERNSEY CORPORATE SECRETARIES LIMITED (905887875) Appointed |
| 13/04/2023 | New Board Member Richard Laurence Cooper (916717260) Appointed |
| 22/05/2018 | Paul Roger Dudley Hodgkinson (913962113) has left the board |
| 22/05/2018 | New Board Member Richard Laurence Cooper (916717260) Appointed |
| 22/05/2018 | Change in Reg. Office |
| 05/05/2018 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 23/06/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 12/12/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 11/12/2013 | New Board Member Paul Roger Dudley Hodgkinson (913962113) Appointed |
| 11/12/2013 | Paul Roger Dudley Hodgkinson (917918607) has left the board |
| 25/06/2013 | Alastair Matthew Cunningham (916570074) has left the board |
| 25/06/2013 | New Board Member Paul Roger Dudley Hodgkinson (917918607) Appointed |
| 25/06/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
| 09/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 01/11/2012 | Alistair Matthew Cunningham (913917277) has left the board |
| 01/11/2012 | New Board Member Alastair Matthew Cunningham (916570074) Appointed |
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