-
PETROFINE LIMITED - 42-50 Hersham Road, Walton On Thames, Surrey, KT12 1RZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02154553
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 42-50 Hersham Road
- Walton On Thames
- Surrey
- KT12 1RZ 42-50 Hersham Road, Walton On Thames, Surrey, KT12 1RZ UK
Management
- Geschäftsführung
- FURNELL, Timothy Paul
- DOUGLAS, Rebecca Kate
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.08.1987
- Alter der Firma 1987-08-13 37 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Kbc Advanced Technologies Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Petrofine Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KBC PROCESS CONSULTANTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-12-31
- Letzte Einreichung: 2024-03-31
- lezte Bilanzhinterlegung
- 2012-05-08
- Jahresmeldung
- Fälligkeit: 2025-05-14
- Letzte Einreichung: 2024-04-30
-
PETROFINE LIMITED Firmenbeschreibung
- PETROFINE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02154553. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.08.1987 registriert. PETROFINE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KBC PROCESS CONSULTANTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.05.2012.Die Firma kann schriftlich über 42-50 Hersham Road erreicht werden.
Jetzt sichern PETROFINE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Petrofine Limited - 42-50 Hersham Road, Walton On Thames, Surrey, KT12 1RZ, Grossbritannien
- 1987-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PETROFINE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
accounts-with-accounts-type-dormant (2024-07-22) - AA
-
confirmation-statement-with-no-updates (2024-04-30) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-dormant (2023-07-27) - AA
-
confirmation-statement-with-no-updates (2023-05-02) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-12-07) - AA
-
confirmation-statement-with-no-updates (2022-05-03) - CS01
-
change-person-director-company-with-change-date (2022-04-13) - CH01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-30) - CS01
-
change-person-director-company-with-change-date (2021-04-22) - CH01
-
accounts-with-accounts-type-dormant (2021-09-02) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-12-01) - AA
-
confirmation-statement-with-no-updates (2020-05-01) - CS01
-
change-person-director-company-with-change-date (2020-03-18) - CH01
-
appoint-person-director-company-with-name-date (2020-01-22) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-05-08) - CS01
-
accounts-with-accounts-type-dormant (2019-12-30) - AA
-
termination-secretary-company-with-name-termination-date (2019-11-26) - TM02
-
termination-director-company-with-name-termination-date (2019-11-26) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-05-08) - CS01
-
accounts-with-accounts-type-dormant (2018-09-11) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-22) - AA
-
confirmation-statement-with-updates (2017-05-08) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-09-02) - AA
-
change-account-reference-date-company-current-extended (2016-07-05) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
-
termination-secretary-company-with-name-termination-date (2016-04-21) - TM02
-
appoint-person-secretary-company-with-name-date (2016-04-21) - AP03
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
-
move-registers-to-registered-office-company-with-new-address (2015-03-24) - AD04
-
accounts-with-accounts-type-dormant (2015-06-03) - AA
-
appoint-person-director-company-with-name-date (2015-12-22) - AP01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
-
change-person-secretary-company-with-change-date (2014-04-02) - CH03
-
change-person-director-company-with-change-date (2014-04-02) - CH01
-
accounts-with-accounts-type-dormant (2014-01-13) - AA
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-12-13) - AD01
-
accounts-with-accounts-type-dormant (2013-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-08-03) - TM01
-
accounts-with-accounts-type-dormant (2012-08-01) - AA
-
appoint-person-director-company-with-name (2012-06-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-07-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-08-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
keyboard_arrow_right 2009
-
move-registers-to-sail-company (2009-12-04) - AD03
-
change-sail-address-company (2009-12-03) - AD02
-
accounts-with-accounts-type-dormant (2009-10-05) - AA
-
legacy (2009-05-29) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-29) - 363a
-
accounts-with-accounts-type-dormant (2008-10-29) - AA
-
legacy (2008-05-28) - 353a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-11-02) - AA
-
resolution (2007-06-13) - RESOLUTIONS
-
legacy (2007-05-08) - 363a
keyboard_arrow_right 2006
-
auditors-resignation-company (2006-08-04) - AUD
-
accounts-with-accounts-type-dormant (2006-11-07) - AA
-
legacy (2006-06-01) - 353a
-
legacy (2006-06-06) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-05-05) - AA
-
legacy (2005-06-01) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-10-25) - AA
-
legacy (2004-05-26) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-24) - 288b
-
accounts-with-accounts-type-dormant (2003-07-04) - AA
-
legacy (2003-05-30) - 363a
-
legacy (2003-01-28) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-08) - 288c
-
accounts-with-accounts-type-dormant (2002-09-06) - AA
-
legacy (2002-06-28) - 363a
keyboard_arrow_right 2001
-
legacy (2001-09-06) - 288a
-
accounts-with-accounts-type-dormant (2001-08-01) - AA
-
legacy (2001-06-16) - 287
-
legacy (2001-06-06) - 363a
-
legacy (2001-05-18) - 288c
-
legacy (2001-04-06) - 288a
-
legacy (2001-04-06) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-26) - 363a
-
legacy (2000-06-29) - 288b
-
legacy (2000-07-21) - 288a
-
accounts-with-accounts-type-dormant (2000-10-19) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-01) - 288a
-
legacy (1999-04-01) - 288b
-
legacy (1999-05-14) - 288c
-
legacy (1999-05-25) - 403a
-
legacy (1999-06-09) - 363(353)
-
legacy (1999-06-09) - 363a
-
legacy (1999-06-09) - 353
-
legacy (1999-08-23) - 288c
-
resolution (1999-06-09) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1999-10-22) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-11) - 288a
-
legacy (1998-06-16) - 363s
-
legacy (1998-10-13) - 288a
-
accounts-with-accounts-type-dormant (1998-10-28) - AA
-
legacy (1998-06-11) - 288b
keyboard_arrow_right 1997
-
legacy (1997-03-14) - 287
-
legacy (1997-06-10) - 363a
-
accounts-with-accounts-type-dormant (1997-07-24) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-12) - 363s
-
accounts-with-accounts-type-dormant (1996-11-05) - AA
-
legacy (1996-12-17) - 288b
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-dormant (1995-08-29) - AA
-
legacy (1995-06-20) - 363s
keyboard_arrow_right 1994
-
legacy (1994-07-12) - 363s
-
accounts-with-accounts-type-dormant (1994-10-31) - AA
-
resolution (1994-04-17) - RESOLUTIONS
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-01) - AA
-
legacy (1993-07-20) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-06) - AA
-
certificate-change-of-name-company (1992-07-15) - CERTNM
-
legacy (1992-06-15) - 363s
-
legacy (1992-05-14) - 287
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-23) - AA
-
resolution (1991-08-06) - RESOLUTIONS
-
legacy (1991-06-05) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-16) - AA
-
legacy (1990-09-25) - 288
-
legacy (1990-07-03) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-07-17) - AA
-
legacy (1989-10-02) - 288
-
legacy (1989-03-23) - 287
-
legacy (1989-11-24) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-01) - 224
-
legacy (1988-03-31) - PUC 5
-
legacy (1988-08-16) - 395
-
legacy (1988-11-14) - 288
keyboard_arrow_right 1987
-
resolution (1987-11-11) - RESOLUTIONS
-
legacy (1987-11-13) - 288
-
legacy (1987-11-13) - 287
-
incorporation-company (1987-08-13) - NEWINC
-
certificate-change-of-name-company (1987-09-16) - CERTNM