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- HELLONEXT (UK) LIMITED
HELLONEXT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HELLONEXT (UK) LIMITED
COMPANY NUMBER
08800412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
03/12/2013
(11 years and 1 months old)
WEBSITE
www.petrotec.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/2013
11/07/2023
PETROTEC (UK) LIMITED
Previous Names
03/12/2013 11/07/2023 PETROTEC (UK) LIMITED
HERTFORDSHIRE
AL3 8HG
Telephone: 01442219733
TPS: Yes
Unit 3, Lantern Commercial Estat
London Road
St. Albans
Hertfordshire AL3 8HG
AL3 8HG
Telephone: 219733
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 |
---|---|---|
PETROTEC SGPS SA | N/A | N/A |
PETROTEC (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2024 | Event: Rui Paulo Portela Epifanio Meira De Oliveira (919248833) has left the board |
Date: 19/07/2024 | Event: Gary Flockhart Stapleton (918557257) has left the board |
Credit Risk Overview
Want to learn more about HELLONEXT (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 HELLONEXT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELLONEXT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/01/2018 - Present (7years) Born in Aug 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/09/2022 - Present (2 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/07/2024 - Present (6 months) Born in Mar 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
03/12/2013 - 18/01/2018 (4 years and 1 months) Born in Nov 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Miguel Bruno Gomes Do Rego Da Silva 03/12/2013 - 09/04/2021 (7 years and 4 months) Born in Dec 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PETROTEC SGPS SA | N/A | N/A |
PETROTEC (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2024 | Event: Rui Paulo Portela Epifanio Meira De Oliveira (919248833) has left the board |
Date: 19/07/2024 | Event: Gary Flockhart Stapleton (918557257) has left the board |
Date: 08/07/2024 | Event: New Board Member Bruno Teixeira (932473289) Appointed |
Date: 28/03/2024 | Event: New Accounts filed |
Date: 23/12/2023 | Event: New Confirmation Statement filed |
Date: 30/03/2023 | Event: New Accounts filed |
Date: 26/12/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: Jose Miguel Do Espirito Santo Sinval (924257445) has left the board |
Date: 21/09/2022 | Event: New Company Secretary Darren Paul Campbell (930017794) Appointed |
Date: 21/09/2022 | Event: New Board Member Gary Flockhart Stapleton (918557257) Appointed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 31/12/2020 | Event: New Confirmation Statement filed |
Date: 06/04/2020 | Event: New Accounts filed |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 27/04/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 07/02/2018 | Event: Nuno Alexandre Logrado Cabral (924257394) has left the board |
Date: 07/02/2018 | Event: New Board Member Nuno Alexandre Logrado Cabral (922269257) Appointed |
Date: 31/01/2018 | Event: Jose Simao Cabral (918336624) has left the board |
Date: 31/01/2018 | Event: New Board Member Jose Miguel Do Espirito Santo Sinval (924257445) Appointed |
Date: 31/01/2018 | Event: New Board Member Nuno Alexandre Logrado Cabral (924257394) Appointed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 29/03/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 16/01/2016 | Event: New Annual Return filed |
Date: 15/01/2016 | Event: Change in Reg. Office |
Date: 17/09/2015 | Event: New Accounts filed |
Date: 17/12/2014 | Event: New Annual Return filed |
Date: 12/11/2014 | Event: New Board Member Rui Paulo Portela Epifanio Meira De Oliveira (919248833) Appointed |
Date: 12/11/2014 | Event: Alberto Jorge Pinho Rocha (918336625) has left the board |
Date: 17/02/2014 | Event: Change in Reg. Office |
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