PETROCAPITAL RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
PETROCAPITAL RESOURCES LIMITED
COMPANY NUMBER
05724972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
28/02/2006
(18 years and 8 months old)
WEBSITE
www.petrocapital-resources.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/08/2024
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PREVIOUS NAMES
31/07/2008
21/08/2015
PETROCAPITAL RESOURCES PLC
View all previous names
HERTFORD
SG14 2WH
Telephone: 02074875540
TPS: No
Flat 12
Goldings Hall
Goldens Way, Goldings
HERTFORD
SG14 2WH
Office 017
Ealing House
33 Hanger Lane
London
W5 3HJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 22/05/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETROCAPITAL RESOURCES 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 PETROCAPITAL RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROCAPITAL RESOURCES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2008 - Present (16 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
06/03/2014 - Present (10 years and 8 months) 06/03/2014 - Present (10 years and 8 months) Born in Dec 1946 (age: 77) |
Active | Director |
Current: 8 Past: 184 |
View Report |
|
Franciscus Johannes Maria Timmermans 06/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2015 - Present (9 years and 6 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
28/02/2006 - 03/10/2008 (2 years and 7 months) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 22/05/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 01/06/2023 | Richard James Armstrong (906986929) has left the board |
| 26/05/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 22/08/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 26/05/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 04/06/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 10/06/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 16/10/2015 | Change in Reg. Office |
| 30/09/2015 | Change in Reg. Office |
| 08/05/2015 | CLEAR WATER CORPORATION LTD (918621041) has left the board |
| 08/05/2015 | New Board Member Thomas Ole Kristensen (919740698) Appointed |
| 17/04/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 07/08/2014 | Rod William Husband (915466426) has left the board |
| 23/06/2014 | New Annual Return filed |
| 27/03/2014 | New Board Member Franciscus Johannes Maria Timmermans (906119149) Appointed |
| 26/03/2014 | New Company Secretary Franciscus Johannes Maria Timmermans (918621055) Appointed |
| 26/03/2014 | New Board Member CLEAR WATER CORPORATION LTD (918621041) Appointed |
| 26/03/2014 | Change in Reg. Office |
| 26/03/2014 | New Board Member Richard James Armstrong (906986929) Appointed |
| 16/12/2013 | Martin John Wood (915423010) has left the board |
| 16/12/2013 | Martin John Wood (915442001) has left the board |
| 19/11/2013 | Rolf Christopher Landgraf (915422997) has left the board |
| 11/11/2013 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
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