Active
Company Information for PENTLAND AVIATION FUELLING SERVICES LIMITED
SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL,
|
Company Registration Number
02544586
Private Limited Company
Active |
Company Name | |
---|---|
PENTLAND AVIATION FUELLING SERVICES LIMITED | |
Legal Registered Office | |
SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL Other companies in GU21 | |
Company Number | 02544586 | |
---|---|---|
Company ID Number | 02544586 | |
Date formed | 1990-10-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB644777108 |
Last Datalog update: | 2023-12-05 13:06:12 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LAURA CARTER |
||
MARY MARSHALL HENDERSON |
||
IAIN ANDREW SHEARER |
||
MARK JAMES WORKMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIK HATLEBAKK |
Director | ||
ARNE LJUNGMANN |
Director | ||
GEIR-OLAV SKOGSTAD |
Director | ||
MARK JAMES WORKMAN |
Company Secretary | ||
SAM OLIVER NAISH |
Director | ||
ANTHONY WILLIAM JAMES MILLS |
Director | ||
JOHN PETER BUXTON |
Director | ||
AMIR SAADEDDIN IBRAHIM |
Director | ||
HEDLEY RHYS JONES |
Company Secretary | ||
RICHARD ALAN CROWE |
Director | ||
TOBY DANIEL AINSLIE SIMMONS |
Director | ||
TORGRIM KJOLBERG |
Director | ||
PAUL JERZY DUBENSKI |
Director | ||
ANTHONY CONWAY |
Director | ||
JOHN ALEXANDER GRANT |
Director | ||
IAN COURTENAY HARRISON |
Director | ||
RICHARD PHILIPSON BARBER SWALLOW |
Company Secretary | ||
ANDREW STEVEN CHUBB |
Director | ||
RICHARD JOHN SCANLAN |
Director | ||
JOHN DEVEREUX BEEBY |
Director | ||
JOHN HARDY COOPER |
Director | ||
HOWARD JAMES HARRIS |
Director | ||
RICHARD WYNDHAM HOUGHTON |
Director | ||
JOHN ALEXANDER GRANT |
Director | ||
RICHARD WYNDHAM HOUGHTON |
Company Secretary | ||
KENNETH RICHARD MASSEY |
Company Secretary | ||
KENNETH RICHARD MASSEY |
Director | ||
ALISON JANE HOLLOW |
Company Secretary | ||
DAVID VAUGHAN RICHARDS |
Director | ||
BRIAN PEEVOR |
Company Secretary | ||
JOHN PORTER ADAMS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED | Director | 2016-04-25 | CURRENT | 1992-07-15 | Active | |
STANSTED FUELLING COMPANY LIMITED | Director | 2013-02-05 | CURRENT | 1990-10-01 | Liquidation | |
AVIATION FUEL SERVICES LIMITED | Director | 2013-01-24 | CURRENT | 1964-01-31 | Active | |
HEATHROW HYDRANT OPERATING COMPANY LIMITED | Director | 2012-12-06 | CURRENT | 1993-06-21 | Active | |
HEATHROW AIRPORT FUEL COMPANY LIMITED | Director | 2012-12-06 | CURRENT | 1996-04-23 | Active | |
GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 1994-01-06 | Active | |
LAUNTON PETROLEUM LIMITED | Director | 2013-04-30 | CURRENT | 1970-12-29 | Dissolved 2013-10-29 | |
HAZELMERE PETROLEUM LIMITED | Director | 2013-04-30 | CURRENT | 1974-08-05 | Dissolved 2013-10-29 | |
THEALE PETROLEUM LIMITED | Director | 2013-04-30 | CURRENT | 1973-08-10 | Dissolved 2013-10-29 | |
BURGAN PETROLEUM LIMITED | Director | 2013-04-30 | CURRENT | 1965-07-19 | Dissolved 2013-10-29 | |
GRANGEMOUTH PETROLEUM LIMITED | Director | 2013-04-30 | CURRENT | 1953-11-14 | Dissolved 2013-11-08 | |
KUWAIT PETROLEUM LUBRICANTS LIMITED | Director | 2013-04-30 | CURRENT | 1988-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR PHILLIP DAVID TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR ALICE VICTORIA HAWKINGS | ||
Notification of Kuwait Petroleum International Aviation Company (U.K.) Limited as a person with significant control on 2022-10-30 | ||
Notification of Bp P.L.C. as a person with significant control on 2022-10-30 | ||
Change of details for Bp P.L.C. as a person with significant control on 2022-10-30 | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
PSC05 | Change of details for Bp P.L.C. as a person with significant control on 2022-10-30 | |
PSC02 | Notification of Bp P.L.C. as a person with significant control on 2022-10-30 | |
Change of details for Bp International Limited as a person with significant control on 2022-10-30 | ||
PSC05 | Change of details for Bp International Limited as a person with significant control on 2022-10-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD BRAMLEY LIVINGSTON | ||
DIRECTOR APPOINTED MRS ALICE VICTORIA HAWKINGS | ||
AP01 | DIRECTOR APPOINTED MRS ALICE VICTORIA HAWKINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD BRAMLEY LIVINGSTON | |
AP01 | DIRECTOR APPOINTED MR HAIDAR HENDAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES WORKMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JASON CHRISTOPOULOS | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD BRAMLEY LIVINGSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from One Bartholomew Close London EC1A 7BL United Kingdom to Suite 44 (C/O Best4Business Accountants) Beaufort Court Admirals Way London E14 9XL | |
AP04 | Appointment of Beaufort Secretaries Limited as company secretary on 2020-07-31 | |
TM02 | Termination of appointment of Broadway Secretaries Limited on 2020-07-31 | |
AD02 | Register inspection address changed from 1 Bartholomew Close (C/O Bdb Pitmans Llp) London EC1A 7BL United Kingdom to One Bartholomew Close London EC1A 7BL | |
AD02 | Register inspection address changed from 50 Broadway (C/O Bdb Pitmans Llp) Westminster London SW1H 0BL United Kingdom to 1 Bartholomew Close (C/O Bdb Pitmans Llp) London EC1A 7BL | |
AD03 | Registers moved to registered inspection location of 50 Broadway (C/O Bdb Pitmans Llp) Westminster London SW1H 0BL | |
AD02 | Register inspection address changed to 50 Broadway (C/O Bdb Pitmans Llp) Westminster London SW1H 0BL | |
AD02 | Register inspection address changed to 50 Broadway (C/O Bdb Pitmans Llp) Westminster London SW1H 0BL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/20 FROM 6th Floor (C/O Q8 Aviation) Dukes Court Duke Street Woking Surrey GU21 5BH | |
AP04 | Appointment of Broadway Secretaries Limited as company secretary on 2019-12-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/20 FROM 6th Floor (C/O Q8 Aviation) Dukes Court Duke Street Woking Surrey GU21 5BH | |
TM02 | Termination of appointment of Jane Elizabeth Tye on 2019-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES WORKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO SQUITIERI | |
AP01 | DIRECTOR APPOINTED MR SARMAD ZAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES WORKMAN | |
AP03 | Appointment of Mrs Jane Elizabeth Tye as company secretary on 2019-06-20 | |
TM02 | Termination of appointment of Laura Carter on 2019-06-20 | |
AP01 | DIRECTOR APPOINTED MR RICCARDO SQUITIERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MARSHALL HENDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPOULOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES FRANCIS TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN ANDREW SHEARER | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES FRANCIS TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO SQUITIERI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAIN ANDREW SHEARER | |
AP01 | DIRECTOR APPOINTED MR IAIN ANDREW SHEARER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES FRANCIS TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEIR-OLAV SKOGSTAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNE LJUNGMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK HATLEBAKK | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES FRANCIS TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WESTERMAN | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 31/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES WORKMAN | |
AP03 | SECRETARY APPOINTED MS LAURA CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM NAISH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK WORKMAN | |
AP01 | DIRECTOR APPOINTED MR PAUL WESTERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLS | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 31/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 31/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SAM OLIVER NAISH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN STOREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WESTERMAN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM JAMES MILLS | |
AP01 | DIRECTOR APPOINTED MS MARY MARSHALL HENDERSON | |
AR01 | 31/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICCARDO SQUITIERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUXTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR MARK JAMES WORKMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEDLEY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIR IBRAHIM | |
AP01 | DIRECTOR APPOINTED MR PAUL WESTERMAN | |
AR01 | 31/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEDLEY RHYS JONES / 21/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ALASTAIR STOREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROWE | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY SIMMONS | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER BUXTON | |
RES01 | ADOPT ARTICLES 30/06/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEIR-OLAV SKOGSTAD / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY DANIEL AINSLIE SIMMONS / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARNE LJUNGMANN / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR IBRAHIM / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK HATLEBAKK / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN CROWE / 31/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR GEIR-OLAV SKOGSTAD | |
288b | APPOINTMENT TERMINATED DIRECTOR TORGRIM KJOLBERG | |
288a | DIRECTOR APPOINTED MR AMIR IBRAHIM | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL DUBENSKI | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY CONWAY | |
288b | APPOINTMENT TERMINATED DIRECTOR RUPERT TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GRANT | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HARRISON | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HEDLEY JONES / 31/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 6TH FLOOR (C/O Q8 AVAITION) DUKES COURT DUKE STREET WOKING SURREY GU21 5BH | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU | |
288a | SECRETARY APPOINTED HEDLEY RHYS JONES | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD SWALLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.03 | 9 |
MortgagesNumMortOutstanding | 0.61 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.42 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as PENTLAND AVIATION FUELLING 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. |