Petreco International (middle East) Limited in LONDON

Petreco International (middle East) Limited LONDON

Petreco International (middle East) started in year 1997 as Private Limited Company with registration number 03485833. The Petreco International (middle East) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 280 Bishopsgate. Postal code: EC2M 4RB. Since 2005-03-03 Petreco International (middle East) Limited is no longer carrying the name Kcc Process Equipment (international).

The company has 2 directors, namely Christopher W., Colin B.. Of them, Colin B. has been with the company the longest, being appointed on 1 March 2022 and Christopher W. has been with the company for the least time - from 18 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Petreco International (middle East) Limited Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03485833
Date of Incorporation	Wed, 24th Dec 1997
Industry	Support activities for petroleum and natural gas extraction
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Christopher W.

Position: Director

Appointed: 18 August 2022

Colin B.

Position: Director

Appointed: 01 March 2022

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 28 February 2005

Giselle V.

Position: Director

Appointed: 20 January 2021

Resigned: 04 August 2022

Michael S.

Position: Director

Appointed: 13 April 2018

Resigned: 01 March 2022

Mark H.

Position: Secretary

Appointed: 13 April 2018

Resigned: 30 July 2021

Mark H.

Position: Director

Appointed: 11 November 2016

Resigned: 30 July 2021

Alexandru V.

Position: Director

Appointed: 06 March 2014

Resigned: 13 April 2018

Gina K.

Position: Secretary

Appointed: 28 August 2013

Resigned: 03 November 2019

Grace H.

Position: Director

Appointed: 28 November 2011

Resigned: 01 November 2016

Cheryl R.

Position: Director

Appointed: 30 September 2010

Resigned: 07 March 2014

Tad M.

Position: Director

Appointed: 19 June 2009

Resigned: 09 November 2011

Kevin F.

Position: Director

Appointed: 02 June 2004

Resigned: 14 November 2011

George M.

Position: Director

Appointed: 02 June 2004

Resigned: 01 October 2010

Nicholas W.

Position: Director

Appointed: 02 June 2004

Resigned: 03 October 2008

Mitch U.

Position: Director

Appointed: 27 December 2002

Resigned: 02 June 2004

David Z.

Position: Director

Appointed: 27 December 2002

Resigned: 02 June 2004

Kevin R.

Position: Director

Appointed: 27 December 2002

Resigned: 19 January 2007

Michael K.

Position: Director

Appointed: 22 January 1998

Resigned: 27 December 2002

Steven C.

Position: Director

Appointed: 22 January 1998

Resigned: 27 December 2002

Kevin R.

Position: Secretary

Appointed: 22 January 1998

Resigned: 19 January 2007

Poh L.

Position: Nominee Director

Appointed: 24 December 1997

Resigned: 22 January 1998

Anne B.

Position: Nominee Secretary

Appointed: 24 December 1997

Resigned: 22 January 1998

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Cameron Flow Control Technology (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cameron Flow Control Technology (Uk) Limited

280 Bishopsgate, London, EC2M 4RB, United Kingdom

Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	8379585
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kcc Process Equipment (international)	March 3, 2005
Damvid	January 28, 1998

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, February 2024	accounts	Free Download (50 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, February 2024	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, February 2024	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 24th, July 2023	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, December 2021	accounts	Free Download (46 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, November 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-12-24 with full list of members filed on: 13th, January 2016	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-12-24 with full list of members filed on: 26th, February 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-02-26: 1000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-12-24 with full list of members filed on: 8th, January 2014	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-12-24 with full list of members filed on: 21st, January 2013	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-12-24 with full list of members filed on: 11th, January 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, February 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to 2010-12-24 with full list of members filed on: 14th, January 2011	annual return	Free Download (15 pages)
AR01	Annual return made up to 2009-12-24 with full list of members filed on: 11th, March 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 6th, May 2009	accounts	Free Download (23 pages)
363a	Annual return made up to 2009-01-29 filed on: 29th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 7th, July 2008	accounts	Free Download (20 pages)
363a	Annual return made up to 2008-02-07 filed on: 7th, February 2008	annual return	Free Download (6 pages)
363a	Annual return made up to 2008-02-07 filed on: 7th, February 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, August 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, August 2007	accounts	Free Download (17 pages)
363a	Annual return made up to 2007-03-22 filed on: 22nd, March 2007	annual return	Free Download (7 pages)
363a	Annual return made up to 2007-03-22 filed on: 22nd, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 26th, September 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 26th, September 2006	accounts	Free Download (17 pages)
363s	Annual return made up to 2006-01-11 filed on: 11th, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-01-11 filed on: 11th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 10th, May 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 10th, May 2005	accounts	Free Download (17 pages)
363s	Annual return made up to 2005-01-10 filed on: 10th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-01-10 filed on: 10th, January 2005	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-01-08 filed on: 8th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-08 filed on: 8th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 8th, December 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 8th, December 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (19 pages)
363s	Annual return made up to 2003-01-08 filed on: 8th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-08 filed on: 8th, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 6th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 6th, January 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2002-01-07 filed on: 7th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-07 filed on: 7th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 28th, September 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 28th, September 2001	accounts	Free Download (18 pages)
363s	Annual return made up to 2001-01-15 filed on: 15th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-15 filed on: 15th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 29th, August 2000	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 29th, August 2000	accounts	Free Download (23 pages)
363s	Annual return made up to 2000-03-02 filed on: 2nd, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-02 filed on: 2nd, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 1st, September 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 1st, September 1999	accounts	Free Download (16 pages)
363s	Annual return made up to 1998-12-31 filed on: 31st, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-12-31 filed on: 31st, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 26th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 26th, August 1998	accounts	Free Download (1 page)

Petreco International (middle East) Limited LONDON

Petreco International (middle East) Limited Address / Contact

Company Information / Profile

Company staff

Christopher W.

Colin B.

Abogado Nominees Limited

Giselle V.

Michael S.

Mark H.

Mark H.

Alexandru V.

Gina K.

Grace H.

Cheryl R.

Tad M.

Kevin F.

George M.

Nicholas W.

Mitch U.

David Z.

Kevin R.

Michael K.

Steven C.

Kevin R.

Poh L.

Anne B.

People with significant control

Company previous names

Company filings

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