Founded in 2013, Petroplan North America, classified under reg no. 08733306 is an active company. Currently registered at Mercury House SE1 8UL, London the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.
The company has 5 directors, namely Christopher H., Graham P. and Jocelyn T. and others. Of them, John R. has been with the company the longest, being appointed on 15 October 2013 and Christopher H. and Graham P. have been with the company for the least time - from 24 August 2021. As of 9 June 2024, there were 4 ex directors - Christopher M., Philippa B. and others listed below. There were no ex secretaries.
| Office Address | Mercury House |
| Office Address2 | 117 Waterloo Road |
| Town | London |
| Post code | SE1 8UL |
| Country of origin | United Kingdom |
| Registration Number | 08733306 |
| Date of Incorporation | Tue, 15th Oct 2013 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 24 August 2021
Position: Director
Appointed: 24 August 2021
Position: Director
Appointed: 01 July 2015
Position: Director
Appointed: 01 July 2015
Position: Director
Appointed: 15 October 2013
The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Petroplan Holdings Limited from London, England. The abovementioned PSC is categorised as "a limietd liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is John R. This PSC owns 50,01-75% shares.
Petroplan Holdings Limited
Mercury House 117 Waterloo Road, London, Surrey, SE1 8UL, England
| Legal authority | Uk |
| Legal form | Limietd Liability |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 8594276 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
John R.
| Notified on | 18 December 2018 |
| Ceased on | 14 October 2021 |
| Nature of control: |
50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 17th, January 2024 |
accounts | Free Download (8 pages) |
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