Petroplan Limited in 117 Waterloo Road LONDON

Petroplan Limited LONDON

Founded in 1976, Petroplan, classified under reg no. 01266770 is an active company. Currently registered at Mercury House SE1 8UL, London the company has been in the business for 48 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since March 31, 2008 Petroplan Limited is no longer carrying the name Petroplan Control Systems.

The company has 5 directors, namely Graham P., Christopher H. and Jocelyn T. and others. Of them, John R. has been with the company the longest, being appointed on 21 November 1991 and Christopher H. has been with the company for the least time - from 24 August 2021. At present 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.

Petroplan 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	01266770
Date of Incorporation	Fri, 2nd Jul 1976
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	48 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	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Graham P.

Position: Director

Resigned:

Christopher H.

Position: Director

Appointed: 24 August 2021

Jocelyn T.

Position: Director

Appointed: 01 July 2010

Pauline H.

Position: Director

Appointed: 01 January 2009

John R.

Position: Director

Appointed: 21 November 1991

Christopher M.

Position: Director

Appointed: 20 October 2021

Resigned: 14 October 2022

Jess C.

Position: Secretary

Appointed: 11 October 2012

Resigned: 23 September 2015

Jess C.

Position: Director

Appointed: 11 October 2012

Resigned: 21 September 2015

Andrew S.

Position: Director

Appointed: 01 June 2012

Resigned: 14 November 2016

David A.

Position: Director

Appointed: 01 January 2009

Resigned: 02 April 2012

Richard W.

Position: Director

Appointed: 01 April 2004

Resigned: 20 September 2012

Richard W.

Position: Secretary

Appointed: 01 October 2003

Resigned: 20 September 2012

Rex U.

Position: Secretary

Appointed: 20 August 2003

Resigned: 01 October 2003

Baldev D.

Position: Secretary

Appointed: 14 May 2002

Resigned: 20 August 2003

Rex U.

Position: Director

Appointed: 01 October 1992

Resigned: 05 April 2002

Graham P.

Position: Secretary

Appointed: 21 November 1991

Resigned: 14 May 2002

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we established, there is Petroplan Holdings Limited from London, England. This PSC is categorised as "a limited liability" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Graham P. This PSC owns 25-50% shares. Then there is John R., who also meets the Companies House criteria to be listed as a PSC. 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	Limited Liability
Country registered	Uk
Place registered	Uk
Registration number	08594276
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Graham P.

Notified on	14 October 2021
Ceased on	14 October 2021
Nature of control:	25-50% shares

John R.

Notified on	18 December 2018
Ceased on	14 October 2021
Nature of control:	50,01-75% shares

Company previous names

Petroplan Control Systems	March 31, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 17th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 17th, January 2024	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 1st, October 2022	accounts	Free Download (27 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 14th, August 2021	accounts	Free Download (27 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 26th, November 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, August 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, August 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 20th, October 2016	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, November 2015	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 12th, September 2014	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 4th, January 2014	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 13th, September 2011	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on December 31, 2009 filed on: 14th, July 2010	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 21st, October 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, October 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, October 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, October 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, October 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, October 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 7th, October 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 7th, October 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 23rd, May 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 23rd, May 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 25th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 25th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, August 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, August 2001	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 10th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 10th, October 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 1999 filed on: 1st, June 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 1st, June 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 15th, March 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 15th, March 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 28th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 28th, April 1998	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 18th, February 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 18th, February 1997	accounts	Free Download (7 pages)
AA	Medium company financial statements for the year ending on September 30, 1995 filed on: 22nd, February 1996	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on September 30, 1995 filed on: 22nd, February 1996	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on September 30, 1994 filed on: 16th, February 1995	accounts
AA	Medium company financial statements for the year ending on September 30, 1994 filed on: 16th, February 1995	accounts	Free Download
AA	Medium company financial statements for the year ending on September 30, 1993 filed on: 28th, March 1994	accounts	Free Download
AA	Medium company financial statements for the year ending on September 30, 1993 filed on: 28th, March 1994	accounts
AA	Accounts for a small company made up to September 30, 1992 filed on: 28th, April 1993	accounts	Free Download
AA	Accounts for a small company made up to September 30, 1992 filed on: 28th, April 1993	accounts
AA	Accounts for a small company made up to September 27, 1991 filed on: 26th, February 1992	accounts
AA	Accounts for a small company made up to September 27, 1991 filed on: 26th, February 1992	accounts	Free Download
225(1)	Accounting reference date extended from 30/06 to 30/09 filed on: 28th, May 1991	accounts	Free Download
225(1)	Accounting reference date extended from 30/06 to 30/09 filed on: 28th, May 1991	accounts
AA	Accounts for a small company made up to June 29, 1990 filed on: 29th, November 1990	accounts	Free Download
AA	Accounts for a small company made up to June 29, 1990 filed on: 29th, November 1990	accounts
AA	Accounts for a small company made up to June 30, 1989 filed on: 24th, January 1990	accounts	Free Download
AA	Accounts for a small company made up to June 30, 1989 filed on: 24th, January 1990	accounts
AA	Accounts for a small company made up to July 1, 1988 filed on: 27th, February 1989	accounts
AA	Accounts for a small company made up to July 1, 1988 filed on: 27th, February 1989	accounts	Free Download
AA	Accounts for a small company made up to June 26, 1987 filed on: 4th, November 1987	accounts
AA	Accounts for a small company made up to June 26, 1987 filed on: 4th, November 1987	accounts	Free Download
AA	Accounts for a small company made up to June 27, 1986 filed on: 18th, March 1987	accounts	Free Download
AA	Accounts for a small company made up to June 27, 1986 filed on: 18th, March 1987	accounts
AA	Accounts for a small company made up to June 28, 1985 filed on: 23rd, May 1986	accounts	Free Download
AA	Accounts for a small company made up to June 28, 1985 filed on: 23rd, May 1986	accounts

Petroplan Limited LONDON

Petroplan Limited Address / Contact

Company Information / Profile

Company staff

Graham P.

Christopher H.

Jocelyn T.

Pauline H.

John R.

Christopher M.

Jess C.

Jess C.

Andrew S.

David A.

Richard W.

Richard W.

Rex U.

Baldev D.

Rex U.

Graham P.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us