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Petroplan Iraq Limited LONDON

Petroplan Iraq started in year 2011 as Private Limited Company with registration number 07485906. The Petroplan Iraq company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Mercury House. Postal code: SE1 8UL.

The firm has 5 directors, namely Christopher H., Jocelyn T. and Graham P. and others. Of them, Jocelyn T., Graham P., John R., Pauline H. have been with the company the longest, being appointed on 7 January 2011 and Christopher H. has been with the company for the least time - from 24 August 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard W. who worked with the the firm until 20 September 2012.

Petroplan Iraq Limited Address / Contact

Office Address Mercury House
Office Address2 117 Waterloo Road
Town London
Post code SE1 8UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07485906
Date of Incorporation Fri, 7th Jan 2011
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Christopher H.

Position: Director

Appointed: 24 August 2021

Jocelyn T.

Position: Director

Appointed: 07 January 2011

Graham P.

Position: Director

Appointed: 07 January 2011

John R.

Position: Director

Appointed: 07 January 2011

Pauline H.

Position: Director

Appointed: 07 January 2011

Christopher M.

Position: Director

Appointed: 20 October 2021

Resigned: 14 October 2022

Jess C.

Position: Director

Appointed: 11 October 2012

Resigned: 21 September 2015

Andrew S.

Position: Director

Appointed: 01 July 2012

Resigned: 11 January 2017

Richard W.

Position: Director

Appointed: 07 January 2011

Resigned: 20 September 2012

Richard W.

Position: Secretary

Appointed: 07 January 2011

Resigned: 20 September 2012

David A.

Position: Director

Appointed: 07 January 2011

Resigned: 11 April 2012

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Petroplan Holdings Limited from London, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is John R. This PSC owns 50,01-75% shares.

Petroplan Holdings Limited

Mercury House 117 Waterloo Road, London, SE1 8UL, England

Legal authority Companies Act (Uk)
Legal form Limited
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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 17th, January 2024 		Free Download (8 pages)

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