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PETROFINE LIMITED - 42-50 Hersham Road, Walton On Thames, Surrey, KT12 1RZ, United Kingdom
Company Information
- Company registration number
- 02154553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42-50 Hersham Road
- Walton On Thames
- Surrey
- KT12 1RZ 42-50 Hersham Road, Walton On Thames, Surrey, KT12 1RZ UK
Management
- Managing Directors
- FURNELL, Timothy Paul
- GREGORY, Rebecca Kate
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-08-13
- Age Of Company 1987-08-13 36 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Kbc Advanced Technologies Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KBC PROCESS CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2021-05-14
- Last Date: 2020-04-30
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PETROFINE LIMITED Company Description
- PETROFINE LIMITED is a ltd registered in United Kingdom with the Company reg no 02154553. Its current trading status is "live". It was registered 1987-08-13. It was previously called KBC PROCESS CONSULTANTS LIMITED . It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at 42-50 Hersham Road .
Get PETROFINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petrofine Limited - 42-50 Hersham Road, Walton On Thames, Surrey, KT12 1RZ, United Kingdom
- 1987-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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accounts-with-accounts-type-dormant (2018-09-11) - AA
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confirmation-statement-with-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-dormant (2017-09-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-02) - AA
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change-account-reference-date-company-current-extended (2016-07-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-21) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-21) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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accounts-with-accounts-type-dormant (2015-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-03-24) - AD04
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-02) - CH01
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accounts-with-accounts-type-dormant (2014-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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change-person-secretary-company-with-change-date (2014-04-02) - CH03
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-13) - AD01
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accounts-with-accounts-type-dormant (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-03) - TM01
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accounts-with-accounts-type-dormant (2012-08-01) - AA
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appoint-person-director-company-with-name (2012-06-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
keyboard_arrow_right 2009
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change-sail-address-company (2009-12-03) - AD02
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legacy (2009-05-29) - 363a
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move-registers-to-sail-company (2009-12-04) - AD03
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accounts-with-accounts-type-dormant (2009-10-05) - AA
keyboard_arrow_right 2008
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legacy (2008-05-29) - 363a
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legacy (2008-05-28) - 353a
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accounts-with-accounts-type-dormant (2008-10-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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resolution (2007-06-13) - RESOLUTIONS
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legacy (2007-05-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-07) - AA
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auditors-resignation-company (2006-08-04) - AUD
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legacy (2006-06-06) - 363a
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legacy (2006-06-01) - 353a
keyboard_arrow_right 2005
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legacy (2005-06-01) - 363a
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accounts-with-accounts-type-dormant (2005-05-05) - AA
keyboard_arrow_right 2004
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legacy (2004-05-26) - 363a
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accounts-with-accounts-type-dormant (2004-10-25) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-04) - AA
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legacy (2003-05-30) - 363a
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legacy (2003-01-28) - 288b
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legacy (2003-12-24) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-08) - 288c
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accounts-with-accounts-type-dormant (2002-09-06) - AA
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legacy (2002-06-28) - 363a
keyboard_arrow_right 2001
-
legacy (2001-09-06) - 288a
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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 (2000-07-21) - 288a
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legacy (2000-06-29) - 288b
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legacy (2000-06-26) - 363a
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accounts-with-accounts-type-dormant (2000-10-19) - AA
keyboard_arrow_right 1999
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legacy (1999-04-01) - 288b
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legacy (1999-05-14) - 288c
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legacy (1999-05-25) - 403a
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legacy (1999-06-09) - 363(353)
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legacy (1999-04-01) - 288a
-
legacy (1999-06-09) - 353
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resolution (1999-06-09) - RESOLUTIONS
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legacy (1999-08-23) - 288c
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legacy (1999-06-09) - 363a
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accounts-with-accounts-type-dormant (1999-10-22) - AA
keyboard_arrow_right 1998
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legacy (1998-06-11) - 288b
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legacy (1998-06-11) - 288a
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accounts-with-accounts-type-dormant (1998-10-28) - AA
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legacy (1998-10-13) - 288a
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legacy (1998-06-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-10) - 363a
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legacy (1997-03-14) - 287
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accounts-with-accounts-type-dormant (1997-07-24) - AA
keyboard_arrow_right 1996
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legacy (1996-12-17) - 288b
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accounts-with-accounts-type-dormant (1996-11-05) - AA
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legacy (1996-06-12) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-08-29) - AA
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legacy (1995-06-20) - 363s
keyboard_arrow_right 1994
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resolution (1994-04-17) - RESOLUTIONS
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legacy (1994-07-12) - 363s
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accounts-with-accounts-type-dormant (1994-10-31) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-01) - AA
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legacy (1993-07-20) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-06) - AA
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certificate-change-of-name-company (1992-07-15) - CERTNM
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legacy (1992-06-15) - 363s
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legacy (1992-05-14) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-23) - AA
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resolution (1991-08-06) - RESOLUTIONS
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legacy (1991-06-05) - 363b
keyboard_arrow_right 1990
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legacy (1990-09-25) - 288
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legacy (1990-07-03) - 363
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accounts-with-accounts-type-full (1990-10-16) - AA
keyboard_arrow_right 1989
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legacy (1989-11-24) - 363
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legacy (1989-10-02) - 288
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accounts-with-accounts-type-full (1989-07-17) - AA
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legacy (1989-03-23) - 287
keyboard_arrow_right 1988
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legacy (1988-11-14) - 288
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legacy (1988-08-16) - 395
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legacy (1988-03-31) - PUC 5
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legacy (1988-02-01) - 224
keyboard_arrow_right 1987
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legacy (1987-11-13) - 287
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legacy (1987-11-13) - 288
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resolution (1987-11-11) - RESOLUTIONS
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certificate-change-of-name-company (1987-09-16) - CERTNM
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incorporation-company (1987-08-13) - NEWINC