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PETROCHEM CARLESS HOLDINGS LTD. - Grove House, Guildford Road, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 05259753
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Grove House
- Guildford Road
- Leatherhead
- Surrey
- KT22 9DF
- England Grove House, Guildford Road, Leatherhead, Surrey, KT22 9DF, England UK
Management
- Managing Directors
- HIGGS, Christopher Michael
- HUTCHINSON, Chris John Rowland
- KRÜPPER, Hans Henrik
- Company secretaries
- HIGGS, Christopher Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-14
- Dissolved on
- 2020-02-04
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Pcl Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OVAL (2000) LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-11-19
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PETROCHEM CARLESS HOLDINGS LTD. Company Description
- PETROCHEM CARLESS HOLDINGS LTD. is a ltd registered in United Kingdom with the Company reg no 05259753. Its current trading status is "closed". It was registered 2004-10-14. It was previously called OVAL (2000) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-19.It can be contacted at Grove House .
Get PETROCHEM CARLESS HOLDINGS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petrochem Carless Holdings Ltd. - Grove House, Guildford Road, Leatherhead, Surrey, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-02-04) - GAZ2(A)
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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gazette-notice-voluntary (2019-11-19) - GAZ1(A)
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dissolution-application-strike-off-company (2019-11-08) - DS01
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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accounts-with-accounts-type-dormant (2019-07-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-dormant (2018-08-20) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-02) - TM02
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accounts-with-accounts-type-dormant (2017-09-18) - AA
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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appoint-person-secretary-company-with-name-date (2017-08-02) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-19) - AA
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confirmation-statement-with-updates (2016-11-16) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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mortgage-satisfy-charge-full (2015-06-29) - MR04
keyboard_arrow_right 2014
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resolution (2014-02-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-07-24) - AA
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-23) - AP01
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termination-director-company-with-name (2013-04-23) - TM01
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termination-secretary-company-with-name (2013-04-23) - TM02
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appoint-person-secretary-company-with-name (2013-04-25) - AP03
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appoint-person-director-company-with-name (2013-05-09) - AP01
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accounts-with-accounts-type-group (2013-09-16) - AA
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termination-director-company-with-name (2013-09-19) - TM01
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miscellaneous (2013-11-22) - MISC
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mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-11-28) - AR01
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accounts-with-accounts-type-group (2012-05-17) - AA
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legacy (2012-04-24) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-accounts-type-group (2011-09-29) - AA
keyboard_arrow_right 2010
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resolution (2010-04-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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appoint-person-director-company-with-name (2010-10-27) - AP01
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accounts-with-accounts-type-group (2010-04-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-05) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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accounts-with-accounts-type-group (2008-10-21) - AA
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legacy (2008-09-01) - 403a
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resolution (2008-04-09) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-11-28) - 403a
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resolution (2007-11-22) - RESOLUTIONS
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legacy (2007-11-12) - 363s
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accounts-with-accounts-type-group (2007-11-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-14) - AA
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resolution (2006-08-16) - RESOLUTIONS
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legacy (2006-07-10) - 288b
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legacy (2006-08-29) - 169
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legacy (2006-12-06) - 363s
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legacy (2006-08-16) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-01-07) - 288a
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legacy (2005-01-07) - 122
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legacy (2005-01-07) - 123
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resolution (2005-01-07) - RESOLUTIONS
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legacy (2005-01-06) - 395
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legacy (2005-01-07) - 288b
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resolution (2005-05-17) - RESOLUTIONS
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legacy (2005-01-07) - 395
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certificate-change-of-name-company (2005-02-25) - CERTNM
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legacy (2005-03-09) - 88(2)R
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legacy (2005-04-06) - 288a
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legacy (2005-04-20) - 288a
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legacy (2005-08-10) - 225
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legacy (2005-11-22) - 88(2)R
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legacy (2005-11-22) - 363s
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legacy (2005-12-05) - 88(2)R
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resolution (2005-12-09) - RESOLUTIONS
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legacy (2005-01-07) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-10-14) - NEWINC