RETAIL PETROLEUM SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
RETAIL PETROLEUM SERVICES LIMITED
COMPANY NUMBER
01563532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/05/1981
(43 years and 7 months old)
WEBSITE
http://wexeuropeservices.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/05/1981
15/11/1991
STOP RUST LIMITED
MANCHESTER
M2 3HR
Telephone: 0800626672
TPS: No
7th Floor, Hyphen Building
75 Mosley Street
Manchester
M2 3HR
M2 3HR
The Cornerstone
The Broadway
Woking
Surrey
GU21 5AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEX EUROPE SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RETAIL PETROLEUM SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Board Member Dylan Jones (932020577) Appointed |
Credit Risk Overview
Want to learn more about RETAIL PETROLEUM SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETAIL PETROLEUM SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL PETROLEUM SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2014 - Present (10years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/02/2024 - Present (10 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/10/1991 - Present (33 years and 1 months) Born in Sep 1946 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
31/10/1991 - 20/11/1991 (0 months) Born in Jan 1947 |
Resigned | Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEX INC | N/A | N/A |
| WEX EUROPE HOLDINGS LTD | N/A | N/A |
| WEX EUROPE LIMITED | Active - Accounts Filed | View Report |
| WEX EUROPE SOLUTIONS LIMITED | Company is dissolved | View Report |
| WRIGHT EXPRESS GLOBAL SERVICES BV | N/A | N/A |
| WRIGHT EXPRESS UK LIMITED | Company is dissolved | View Report |
| WRIGHT EXPRESS HOLDINGS 4 LP | Active - Newly Incorporated | View Report |
| WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WEX EUROPE SERVICES LIMITED | Active - Accounts Filed | View Report |
| WEX EUROPE SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RETAIL PETROLEUM SERVICES LIMITED | Active - Accounts Filed | View Report |
| WEX EUROPE FLEET SERVICES LIMITED | N/A | N/A |
| WEX EUROPE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| WEX EUROPE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Board Member Dylan Jones (932020577) Appointed |
| 06/03/2024 | David James Quinnell (929459427) has left the board |
| 13/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 10/05/2023 | Roberto Simon Rabanal (921492221) has left the board |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Carlos Carriedo De Maria Campos (929464284) Appointed |
| 12/04/2022 | New Board Member David James Quinnell (929459427) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 20/04/2021 | William Stanley Holmes (900276029) has left the board |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Board Member Roberto Simon Rabanal (921492221) Appointed |
| 25/10/2016 | Roberto Simon Rabanal (921637835) has left the board |
| 18/10/2016 | New Board Member Roberto Simon Rabanal (921637835) Appointed |
| 17/10/2016 | Steven Alan Elder (919308560) has left the board |
| 11/10/2016 | New Accounts filed |
| 12/08/2016 | Hilary Ann Rapkin (919308777) has left the board |
| 12/08/2016 | New Board Member Hilary Ann Rapkin (916836196) Appointed |
| 01/08/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 03/12/2014 | New Board Member Steven Alan Elder (919308560) Appointed |
| 03/12/2014 | Travis Price Hansen (912793366) has left the board |
| 03/12/2014 | Fiona Henderson Harness (917156228) has left the board |
| 03/12/2014 | Michael George Riding (918311664) has left the board |
| 03/12/2014 | New Board Member William Stanley Holmes (900276029) Appointed |
| 03/12/2014 | New Board Member Hilary Ann Rapkin (919308777) Appointed |
| 03/12/2014 | Change in Reg. Office |
| 03/12/2014 | Jean Michel Mommessin (916929611) has left the board |
| 23/11/2014 | New Confirmation Statement filed |
| 07/08/2014 | New Accounts filed |
| 05/02/2014 | Andrew Terence Clarke (910316933) has left the board |
| 29/11/2013 | New Confirmation Statement filed |
| 27/11/2013 | New Board Member Michael George Riding (918311664) Appointed |
| 27/11/2013 | Andrew Brian Hayes (916355458) has left the board |
| 27/07/2013 | New Accounts filed |
| 24/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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