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Petroplas Limited ABINGDON

Founded in 1986, Petroplas, classified under reg no. 01990255 is an active company. Currently registered at 18d, Unit 3 Croft Drive OX14 4RP, Abingdon the company has been in the business for thirty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Guy P., appointed on 20 November 2002. In addition, a secretary was appointed - Karen P., appointed on 20 October 2004. Currently 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.

Petroplas Limited Address / Contact

Office Address 18d, Unit 3 Croft Drive
Office Address2 Milton Park
Town Abingdon
Post code OX14 4RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01990255
Date of Incorporation Mon, 17th Feb 1986
Industry Dormant Company
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Karen P.

Position: Secretary

Appointed: 20 October 2004

Guy P.

Position: Director

Appointed: 20 November 2002

Stephen N.

Position: Director

Appointed: 16 October 2002

Resigned: 20 October 2004

Simon C.

Position: Director

Appointed: 16 October 2002

Resigned: 20 September 2004

Simon C.

Position: Secretary

Appointed: 16 October 2002

Resigned: 20 September 2004

Hazel S.

Position: Secretary

Appointed: 30 March 1992

Resigned: 16 October 2002

John S.

Position: Director

Appointed: 30 March 1992

Resigned: 16 October 2002

Roy W.

Position: Director

Appointed: 30 March 1992

Resigned: 16 October 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Biesterfeld Petroplas Limited from Abingdon, England. The abovementioned PSC is categorised as "a limited by shares", 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.

Biesterfeld Petroplas Limited

18d, Unit 3 Croft Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RP, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04493327
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 7th, October 2023 		Free Download (10 pages)

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