PETROGAS GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
PETROGAS GROUP UK LIMITED
COMPANY NUMBER
05952225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
02/10/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORD
MK45 2GJ
Telephone: 02083997748
TPS: No
Office 3, The Limes
Dunstable Street
Bedford
MK45 2GJ
MK45 2GJ
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 |
|---|---|---|
| PETROGAS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| PETROGAS GROUP UK LIMITED | Active - Accounts Filed | View Report |
| BMC PETROLEUM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETROGAS GROUP UK 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 PETROGAS GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROGAS GROUP UK 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 |
|---|---|---|---|---|
|
07/11/2006 - Present (18years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 07/11/2006 - Present (18years) Secretary: 12/06/2008 - Present (16 years and 5 months) Born in Jul 1966 (age: 58) |
Active | Director&Secretary |
Current: 17 Past: 12 |
View Report |
|
04/09/2017 - Present (7 years and 2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
02/06/2021 - Present (3 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLEGREEN LIMITED | N/A | N/A |
| PETROGAS HOLDINGS LIMITED | N/A | N/A |
| APPLEGREEN FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| APPLEGREEN SERVICE AREAS LIMITED | N/A | N/A |
| APPLEGREEN BK LIMITED | N/A | N/A |
| APPLEGREEN CAFE LIMITED | N/A | N/A |
| PETROGAS BRANDS LIMITED | N/A | N/A |
| PETROGAS GROUP LIMITED | N/A | N/A |
| PETROGAS FACILITIES LIMITED | N/A | N/A |
| PETROGAS GROUP (WESTERN) LIMITED | Company is dissolved | View Report |
| SUPERSTOP (HOLDINGS) LIMITED | N/A | N/A |
| PETROGAS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| PETROGAS GROUP UK LIMITED | Active - Accounts Filed | View Report |
| BMC PETROLEUM LIMITED | Company is dissolved | View Report |
| CASTERTON HILL SERVICE STATION LIMITED | Company is dissolved | View Report |
| CROMWELL SERVICE STATION LIMITED | Company is dissolved | View Report |
| MCM FORECOURTS LTD | Company is dissolved | View Report |
| MUSKHAM SERVICES LIMITED | Company is dissolved | View Report |
| PETROGAS INTERNATIONAL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 12/04/2023 | Robert Christopher Etchingham (911766616) has left the board |
| 12/04/2023 | New Board Member Darren Stephen Kyte (907747369) Appointed |
| 12/04/2023 | New Board Member Martyn Brett-Lee (928347527) Appointed |
| 22/11/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Board Member Adrian Grimes (928383840) Appointed |
| 29/04/2021 | Change in Reg. Office |
| 12/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 05/10/2017 | New Board Member Niall Dolan (923833600) Appointed |
| 05/10/2017 | Niall Dolan (923833533) has left the board |
| 28/09/2017 | New Board Member Niall Dolan (923833533) Appointed |
| 04/07/2017 | Paul Lynch (920760988) has left the board |
| 18/04/2017 | New Annual Return filed |
| 18/01/2017 | Michael Joseph O'Loughlin (915692555) has left the board |
| 18/01/2017 | New Board Member John Martin Diviney (922255247) Appointed |
| 04/11/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 02/05/2016 | New Board Member Paul Lynch (920760988) Appointed |
| 05/10/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 05/06/2014 | Peter O'Connor Ghirardani (917987003) has left the board |
| 13/05/2014 | New Annual Return filed |
| 18/12/2013 | Damian Kennedy (913527718) has left the board |
| 11/10/2013 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 31/07/2013 | New Board Member Peter O'Connor Ghirardani (917987003) Appointed |
| 18/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
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