PETCO TRADING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PETCO TRADING (UK) LIMITED
COMPANY NUMBER
06695912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/09/2008
(16 years and 2 months old)
WEBSITE
www.petco.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AW
1 Blake Mews
Richmond Upon Thames
Richmond
Surrey
TW9 3GA
60 Ludgate Hill
LONDON
EC4M 7AW
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 |
|---|---|---|
| PETRONAS TRADING CORP SDN BHD | N/A | N/A |
| PETCO TRADING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Company Secretary Dale Affendy Bin Yusof (932485574) Appointed |
| 26/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETCO TRADING (UK) 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 PETCO TRADING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETCO TRADING (UK) 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 |
|---|---|---|---|---|
|
11/09/2008 - Present (16 years and 2 months) Born in Dec 1958 (age: 65) |
Active | Secretary |
Current: 4 Past: 149 |
View Report |
|
26/05/2015 - Present (9 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2017 - Present (7 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2021 - Present (3 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2021 - Present (3 years and 9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROLIAM NASIONAL BERHAD (PETRONAS) | N/A | N/A |
| LABUAN ENERGY CORPORATION LIMITED | N/A | N/A |
| LEC IRELAND EMPLOYMENT LIMITED | N/A | N/A |
| MISC AGENCIES SDN BHD | N/A | N/A |
| MISC BERHAD (UK) LIMITED | Active - Accounts Filed | View Report |
| PETRONAS LUBRICANTS ITALY SPA | N/A | N/A |
| PETRONAS LUBRICANTS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| PETRONAS TRADING CORP SDN BHD | N/A | N/A |
| PETCO TRADING (UK) LIMITED | Active - Accounts Filed | View Report |
| PSE KINSALE ENERGY LIMITED | N/A | N/A |
| PSE KINSALE ENERGY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Company Secretary Dale Affendy Bin Yusof (932485574) Appointed |
| 26/06/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 07/05/2021 | New Board Member Ezran Bin Mahadzir (928282628) Appointed |
| 17/02/2021 | New Board Member Jazlinawati Binti Osman (927971964) Appointed |
| 17/02/2021 | New Board Member Domenico Nunzio Ciaglia (927971886) Appointed |
| 16/09/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 15/07/2019 | New Board Member Mohamed Fasluddeen Bin Abdul Hadi (926040985) Appointed |
| 15/07/2019 | New Board Member Samed Erensoy (923577561) Appointed |
| 18/03/2019 | New Accounts filed |
| 04/10/2018 | Ziaril Faiz Bin Zakaria (920079809) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 05/02/2018 | Anton Salleh Hashim (919405028) has left the board |
| 05/02/2018 | New Board Member Emry Mohd Tamrin (924271671) Appointed |
| 17/09/2017 | New Confirmation Statement filed |
| 17/08/2017 | Norliwati Abdul Wahab (921717799) has left the board |
| 17/08/2017 | New Board Member Ahmad Hakimi Bin Muhammad Radzi (923685899) Appointed |
| 23/05/2017 | New Accounts filed |
| 28/10/2016 | New Board Member Norliwati Abdul Wahab (921717799) Appointed |
| 28/10/2016 | New Board Member Ziaril Faiz Bin Zakaria (920079809) Appointed |
| 27/10/2016 | Hezlinn Fariss Binti Idris (917703480) has left the board |
| 27/10/2016 | Nor Adila Binti Ismail (913402411) has left the board |
| 23/09/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 25/08/2015 | New Board Member Shamsul Bahari Salleh (920034133) Appointed |
| 24/08/2015 | Mohd Zaid Ahmad (909749750) has left the board |
| 21/08/2015 | New Accounts filed |
| 15/01/2015 | New Board Member Anton Salleh Hashim (919405028) Appointed |
| 06/01/2015 | Mohd Farid Bin Mohd Adnan (915317029) has left the board |
| 08/10/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 02/04/2013 | New Board Member Hezlinn Fariss Binti Idris (917703480) Appointed |
| 16/03/2013 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
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