Company Information for RETAIL PETROLEUM SERVICES LIMITED
7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, M2 3HR,
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Company Registration Number
01563532
Private Limited Company
Active |
Company Name | |||
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RETAIL PETROLEUM SERVICES LIMITED | |||
Legal Registered Office | |||
7TH FLOOR, HYPHEN BUILDING 75 MOSLEY STREET MANCHESTER M2 3HR Other companies in KT22 | |||
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Company Number | 01563532 | |
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Company ID Number | 01563532 | |
Date formed | 1981-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | IE9512408Q |
Last Datalog update: | 2023-11-06 09:31:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Retail Petroleum Services LLC | Connecticut | Unknown | ||
Retail Petroleum Services Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM STANLEY HOLMES |
||
ROBERTO SIMON RABANAL |
||
HILARY ANN RAPKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN ALAN ELDER |
Director | ||
FIONA HENDERSON HARNESS |
Company Secretary | ||
TRAVIS PRICE HANSEN |
Director | ||
JEAN MICHEL MOMMESSIN |
Director | ||
MICHAEL GEORGE RIDING |
Director | ||
ANDREW TERENCE CLARKE |
Company Secretary | ||
ANDREW BRIAN HAYES |
Director | ||
PETA LESLEY FINCH |
Company Secretary | ||
GUY RUPERT MARTIN CAIN |
Director | ||
JAMES ALEXANDER |
Director | ||
RICHARD HENRY COLEMAN |
Director | ||
BERTHOLD ALBERS |
Director | ||
JAMES ALEXANDER |
Director | ||
MARC FRANS AURORA HUYCK |
Director | ||
STEPHANIE ELIZABETH CHAMBERLAIN |
Director | ||
THEO GERARDUS BERNARDUS MARIA BEYER |
Director | ||
GORDON JOHN MUNRO |
Director | ||
ANTOINE JEAN MARIE CHASSIN DU GUERNY |
Director | ||
RALF JUHANI HOLMLUND |
Director | ||
MARTIN O'DWYER |
Director | ||
ROBERT MICHAEL COOPER |
Director | ||
STEVEN CONRAD POLKEY |
Director | ||
RICHARD JAMES EICHNER |
Director | ||
ARTHUR CHARLES NIGEL BAILEY |
Director | ||
PAUL TREVOR HICKS |
Director | ||
JOHN ADKINS |
Director | ||
ANDREW MICHAEL RADFORD GLOVER |
Director | ||
GARY CYRIL DAVIES |
Company Secretary | ||
IVAN LIONEL HAND |
Director | ||
STEPHEN JAMES ANDERSON |
Director | ||
KEN RICHARD MCDONALD |
Company Secretary | ||
JOHN ALAN CLIFFORD BELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
RADIUS PAYMENT SOLUTIONS BIDCO LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
RADIUS BUSINESS SOLUTIONS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
RADIUS TELEMATICS LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
WEX EUROPE SERVICES (UK) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
WEX EUROPE SERVICES HOLDINGS LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active | |
FUELWISE NETWORK LIMITED | Director | 1998-03-03 | CURRENT | 1998-03-03 | Active | |
ALLIED FUELS LIMITED | Director | 1992-05-06 | CURRENT | 1992-05-06 | Active | |
WEX EUROPE SERVICES HOLDINGS LIMITED | Director | 2016-09-29 | CURRENT | 2013-09-05 | Active | |
WEX EUROPE SERVICES (UK) LIMITED | Director | 2016-09-29 | CURRENT | 2014-02-20 | Active | |
WEX EUROPE SOLUTIONS LIMITED | Director | 2016-09-16 | CURRENT | 2008-07-10 | Liquidation | |
WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-09-16 | CURRENT | 2012-03-27 | Active | |
WEX EUROPE LIMITED | Director | 2016-09-16 | CURRENT | 2006-09-07 | Active | |
WEX EUROPE SERVICES HOLDINGS LIMITED | Director | 2014-07-08 | CURRENT | 2013-09-05 | Active | |
WEX EUROPE SERVICES (UK) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
WRIGHT EXPRESS UK LIMITED | Director | 2014-01-14 | CURRENT | 2006-08-01 | Liquidation | |
WEX EUROPE SOLUTIONS LIMITED | Director | 2012-05-11 | CURRENT | 2008-07-10 | Liquidation | |
WEX EUROPE LIMITED | Director | 2012-05-11 | CURRENT | 2006-09-07 | Active | |
WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED | Director | 2012-04-10 | CURRENT | 2012-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED DYLAN JONES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES QUINNELL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
Change of details for Wex Europe Services Holdings Limited as a person with significant control on 2022-03-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CARLOS CARRIEDO DE MARIA CAMPOS | |
AP01 | DIRECTOR APPOINTED DAVID JAMES QUINNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO SIMON RABANAL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/22 FROM Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STANLEY HOLMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Roberto Simon Rabanal on 2019-04-10 | |
CH01 | Director's details changed for Mr William Stanley Holmes on 2019-02-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 01/12/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERTO SIMON RABANAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ALAN ELDER | |
CH01 | Director's details changed for Mr William Stanley Holmes on 2016-10-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AD02 | Register inspection address changed to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF | |
AD03 | Registers moved to registered inspection location of C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF | |
AP01 | DIRECTOR APPOINTED MS HILARY ANN RAPKIN | |
AP01 | DIRECTOR APPOINTED MR STEVEN ALAN ELDER | |
TM02 | Termination of appointment of Fiona Henderson Harness on 2014-12-01 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM STANLEY HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVIS HANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MOMMESSIN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM EXXON MOBIL HOUSE ERMYN WAY LEATHERHEAD SURREY KT22 8UX | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, EXXON MOBIL HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE RIDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/10/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS FIONA HENDERSON HARNESS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JEAN MICHEL MOMMESSIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERJE SKAUEN | |
AP01 | DIRECTOR APPOINTED MR TRAVIS PRICE HANSEN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW TERENCE CLARKE / 01/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY CAIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETA FINCH | |
AR01 | 31/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW BRIAN HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERJE SKAUEN / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RUPERT MARTIN CAIN / 12/11/2009 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BERTHOLD ALBERS | |
288a | DIRECTOR APPOINTED TERJE SKAUEN | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, SECRETARY JOHN NICHOLAS BOYDELL LOGGED FORM | |
288a | SECRETARY APPOINTED ANDREW TERENCE CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/11/07 | |
363s | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETAIL PETROLEUM SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RETAIL PETROLEUM SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |