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Home > England & Wales Companies > PETROPLAN NORTH AMERICA LTD
Company Information for

PETROPLAN NORTH AMERICA LTD

2 GRANGE COURT, WOLVERTON MILL, MILTON KEYNES, MK12 5NE,
Company Registration Number
08733306
Private Limited Company
Active

Company Overview

About Petroplan North America Ltd
PETROPLAN NORTH AMERICA LTD was founded on 2013-10-15 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Petroplan North America Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PETROPLAN NORTH AMERICA LTD
 
Legal Registered Office
2 GRANGE COURT
WOLVERTON MILL
MILTON KEYNES
MK12 5NE
Other companies in GU1
 
Filing Information
Company Number 08733306
Company ID Number 08733306
Date formed 2013-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 22:45:11
Primary Source:Companies House
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Company Officers of PETROPLAN NORTH AMERICA LTD

Current Directors
Officer Role Date Appointed
PHILIPPA ANNE BARNES
 Director 2015-07-01
PAULINE AVRIL HORTON
 Director 2015-07-01
JOHN CLEMENT REEDER
 Director 2013-10-15
JOCELYN SUSAN THOMERSON
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GILES SPEERS
 Director 2013-10-15 2016-11-14
JESS COLES
 Director 2013-10-15 2015-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPA ANNE BARNES PETROPLAN ME&A LTD Director 2015-07-01 CURRENT 2013-10-15 Active
PHILIPPA ANNE BARNES PETROPLAN SERVICES LTD Director 2015-07-01 CURRENT 2014-04-15 Active - Proposal to Strike off
PHILIPPA ANNE BARNES PETROPLAN EUROPE LTD Director 2015-07-01 CURRENT 2013-10-15 Active
PHILIPPA ANNE BARNES PETROPLAN HOLDINGS LTD Director 2014-01-01 CURRENT 2013-07-02 Active
PAULINE AVRIL HORTON PETROPLAN ME&A LTD Director 2015-07-01 CURRENT 2013-10-15 Active
PAULINE AVRIL HORTON PETROPLAN SERVICES LTD Director 2015-07-01 CURRENT 2014-04-15 Active - Proposal to Strike off
PAULINE AVRIL HORTON PETROPLAN EUROPE LTD Director 2015-07-01 CURRENT 2013-10-15 Active
PAULINE AVRIL HORTON PETROPLAN HOLDINGS LTD Director 2013-11-01 CURRENT 2013-07-02 Active
PAULINE AVRIL HORTON PETROPLAN IRAQ LIMITED Director 2011-01-07 CURRENT 2011-01-07 Active
PAULINE AVRIL HORTON OPTECH LIMITED Director 2009-10-23 CURRENT 2009-10-23 Active - Proposal to Strike off
PAULINE AVRIL HORTON PETROPLAN LIMITED Director 2009-01-01 CURRENT 1976-07-02 Active
JOHN CLEMENT REEDER CARERS SUPPORT (GUILDFORD) Director 2014-01-30 CURRENT 2008-12-02 Dissolved 2018-02-13
JOHN CLEMENT REEDER PETROPLAN ME&A LTD Director 2013-10-15 CURRENT 2013-10-15 Active
JOHN CLEMENT REEDER PETROPLAN EUROPE LTD Director 2013-10-15 CURRENT 2013-10-15 Active
JOHN CLEMENT REEDER PETROPLAN HOLDINGS LTD Director 2013-07-02 CURRENT 2013-07-02 Active
JOHN CLEMENT REEDER PETROPLAN CONTROL SYSTEMS LIMITED Director 2007-10-23 CURRENT 2007-10-23 Active - Proposal to Strike off
JOCELYN SUSAN THOMERSON PETROPLAN ME&A LTD Director 2015-07-01 CURRENT 2013-10-15 Active
JOCELYN SUSAN THOMERSON PETROPLAN SERVICES LTD Director 2015-07-01 CURRENT 2014-04-15 Active - Proposal to Strike off
JOCELYN SUSAN THOMERSON PETROPLAN EUROPE LTD Director 2015-07-01 CURRENT 2013-10-15 Active
JOCELYN SUSAN THOMERSON PETROPLAN HOLDINGS LTD Director 2013-11-01 CURRENT 2013-07-02 Active
JOCELYN SUSAN THOMERSON PETROPLAN LIMITED Director 2010-07-01 CURRENT 1976-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-29REGISTRATION OF A CHARGE / CHARGE CODE 087333060005
2024-07-18Register inspection address changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2024-07-18Registers moved to registered inspection location of C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2023-07-03CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PRYCE MORRIS
2022-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-10-22PSC07CESSATION OF JOHN CLEMENT REEDER AS A PERSON OF SIGNIFICANT CONTROL
2021-10-22AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN PRYCE MORRIS
2021-08-27AP01DIRECTOR APPOINTED MR GRAHAM ROBERT PYLE
2021-08-26AP01DIRECTOR APPOINTED MR CHRISTOPHER HONEYMAN BROWN
2021-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ANNE BARNES
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CLEMENT REEDER
2020-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-24PSC05Change of details for Petroplan Holdings Limited as a person with significant control on 2018-12-17
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM 99 Walnut Tree Close Guildford Surrey GU1 4UQ
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 087333060003
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 087333060002
2017-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SPEERS
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SPEERS
2016-10-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;USD 1000
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-11AP01DIRECTOR APPOINTED MRS JOCELYN SUSAN THOMERSON
2015-09-11AP01DIRECTOR APPOINTED MS PAULINE AVRIL HORTON
2015-09-11AP01DIRECTOR APPOINTED PHILIPPA ANNE BARNES
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR JESS COLES
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;USD 1000
2015-07-07AR0130/06/15 ANNUAL RETURN FULL LIST
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;USD 1000
2014-07-25AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-15AA01Current accounting period extended from 31/10/14 TO 31/12/14
2014-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 087333060001
2013-10-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to PETROPLAN NORTH AMERICA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETROPLAN NORTH AMERICA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-13 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of PETROPLAN NORTH AMERICA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PETROPLAN NORTH AMERICA LTD
Trademarks
We have not found any records of PETROPLAN NORTH AMERICA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETROPLAN NORTH AMERICA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as PETROPLAN NORTH AMERICA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PETROPLAN NORTH AMERICA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETROPLAN NORTH AMERICA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETROPLAN NORTH AMERICA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode MK12 5NE