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PETROCELL HOLDINGS LIMITED - 274-8 Wickham Road, Shirley, Croydon, Surrey, United Kingdom
Company Information
- Company registration number
- 01190922
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 274-8 Wickham Road
- Shirley
- Croydon
- Surrey
- CR0 8BJ 274-8 Wickham Road, Shirley, Croydon, Surrey, CR0 8BJ UK
Management
- Managing Directors
- DAWSON, Elizabeth
- DOWLING, Jeremiah Bernard
- DOWLING, John Timothy
- DOWLING, Patrick Ronald
- DOWLING, Thomas Andrew
- READ, Elaine
- Company secretaries
- READ, Elaine
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-11-18
- Age Of Company 1974-11-18 49 years
- SIC/NACE
- 45200
Ownership
- Beneficial Owners
- -
- Tribrosis Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PETROL SERVICES (AUTOCARE SOUTHERN) LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-03-15
- Annual Return
- Due Date: 2022-03-29
- Last Date: 2021-03-15
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PETROCELL HOLDINGS LIMITED Company Description
- PETROCELL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01190922. Its current trading status is "live". It was registered 1974-11-18. It was previously called PETROL SERVICES (AUTOCARE SOUTHERN) LIMITED. It has declared SIC or NACE codes as "45200". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-15.It can be contacted at 274-8 Wickham Road .
Get PETROCELL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petrocell Holdings Limited - 274-8 Wickham Road, Shirley, Croydon, Surrey, United Kingdom
- 1974-11-18
- 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 2021
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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capital-cancellation-shares (2021-05-17) - SH06
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-24) - AA
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notification-of-a-person-with-significant-control (2020-03-20) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-20) - PSC07
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confirmation-statement-with-updates (2020-03-20) - CS01
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change-person-director-company-with-change-date (2020-08-27) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-07) - AA
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confirmation-statement-with-updates (2019-03-22) - CS01
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accounts-with-accounts-type-full (2019-01-09) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-02) - CH01
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capital-return-purchase-own-shares-treasury-capital-date (2018-01-26) - SH03
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confirmation-statement-with-updates (2018-03-26) - CS01
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change-person-secretary-company-with-change-date (2018-10-02) - CH03
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change-to-a-person-with-significant-control (2018-10-02) - PSC04
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2018-10-22) - SH03
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capital-return-purchase-own-shares (2018-10-22) - SH03
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capital-cancellation-shares (2018-10-22) - SH06
keyboard_arrow_right 2017
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capital-alter-shares-redemption-statement-of-capital (2017-04-29) - SH02
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resolution (2017-06-08) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-07) - CS01
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capital-name-of-class-of-shares (2017-06-14) - SH08
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capital-allotment-shares (2017-06-14) - SH01
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accounts-with-accounts-type-full (2017-10-30) - AA
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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resolution (2017-12-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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capital-name-of-class-of-shares (2017-12-11) - SH08
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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mortgage-satisfy-charge-full (2016-04-16) - MR04
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mortgage-satisfy-charge-full (2016-06-03) - MR04
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change-person-director-company-with-change-date (2016-07-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-16) - MR01
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accounts-with-accounts-type-group (2016-11-15) - AA
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move-registers-to-sail-company-with-new-address (2016-06-09) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
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accounts-with-accounts-type-full (2015-12-19) - AA
keyboard_arrow_right 2014
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change-sail-address-company (2014-03-24) - AD02
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capital-allotment-shares (2014-03-11) - SH01
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resolution (2014-04-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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capital-name-of-class-of-shares (2014-04-16) - SH08
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capital-allotment-shares (2014-04-16) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-08) - MR01
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accounts-with-accounts-type-full (2014-11-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-19) - MR01
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capital-alter-shares-redemption-statement-of-capital (2013-10-30) - SH02
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accounts-with-accounts-type-full (2013-10-03) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-18) - MR01
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capital-allotment-shares (2013-04-18) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-25) - SH01
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capital-alter-shares-redemption-statement-of-capital (2012-01-25) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-group (2012-11-02) - AA
keyboard_arrow_right 2011
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capital-alter-shares-redemption-statement-of-capital (2011-08-19) - SH02
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appoint-person-director-company-with-name (2011-11-18) - AP01
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accounts-with-accounts-type-group (2011-10-21) - AA
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legacy (2011-10-01) - MG01
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accounts-with-accounts-type-group (2011-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-07-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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resolution (2010-08-05) - RESOLUTIONS
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capital-allotment-shares (2010-08-16) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-21) - AA
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legacy (2009-07-02) - 288a
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legacy (2009-05-12) - 88(2)
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resolution (2009-05-12) - RESOLUTIONS
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legacy (2009-04-01) - 363a
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accounts-with-accounts-type-medium (2009-02-07) - AA
keyboard_arrow_right 2008
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legacy (2008-02-12) - 403a
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legacy (2008-02-06) - 403a
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legacy (2008-02-07) - 395
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legacy (2008-03-27) - 395
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legacy (2008-06-06) - 363a
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legacy (2008-04-02) - 395
keyboard_arrow_right 2007
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legacy (2007-05-29) - 363s
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resolution (2007-03-11) - RESOLUTIONS
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legacy (2007-03-06) - 169
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legacy (2007-05-29) - 288c
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accounts-with-accounts-type-full (2007-02-19) - AA
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resolution (2007-06-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-12-30) - AA
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resolution (2007-03-06) - RESOLUTIONS
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legacy (2007-05-29) - 169
keyboard_arrow_right 2006
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legacy (2006-04-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-22) - 363s
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accounts-with-accounts-type-full (2005-12-22) - AA
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accounts-with-accounts-type-full (2005-01-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-01-06) - AA
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legacy (2004-03-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-27) - 395
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auditors-resignation-company (2003-12-09) - AUD
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legacy (2003-03-31) - 363s
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legacy (2003-03-21) - 403a
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legacy (2003-03-15) - 403a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-04-03) - AA
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legacy (2002-06-11) - 363s
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legacy (2002-08-22) - 403a
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legacy (2002-08-13) - 287
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accounts-with-accounts-type-group (2002-12-31) - AA
keyboard_arrow_right 2001
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legacy (2001-05-18) - 363s
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legacy (2001-02-07) - 88(2)R
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legacy (2001-02-07) - 122
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resolution (2001-02-07) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-02-22) - 288b
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accounts-with-accounts-type-full-group (2000-02-23) - AA
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legacy (2000-04-26) - 288a
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legacy (2000-05-03) - 403a
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legacy (2000-05-24) - 403a
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legacy (2000-04-26) - 353
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legacy (2000-06-15) - 363a
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legacy (2000-06-15) - 288c
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accounts-with-accounts-type-full-group (2000-10-20) - AA
keyboard_arrow_right 1999
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legacy (1999-03-18) - 363a
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accounts-with-accounts-type-full-group (1999-02-26) - AA
keyboard_arrow_right 1998
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legacy (1998-03-25) - 363a
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legacy (1998-03-25) - 363(190)
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legacy (1998-03-25) - 353
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accounts-with-accounts-type-full-group (1998-03-02) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-11) - AA
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legacy (1997-04-10) - 395
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legacy (1997-04-21) - 363s
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legacy (1997-09-16) - 395
keyboard_arrow_right 1996
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legacy (1996-11-28) - 395
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legacy (1996-11-06) - 395
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legacy (1996-03-22) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-11-30) - AA
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legacy (1995-10-19) - 395
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legacy (1995-03-21) - 363s
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legacy (1995-03-18) - 403a
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accounts-with-accounts-type-full-group (1995-02-27) - AA
keyboard_arrow_right 1994
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legacy (1994-02-04) - 395
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legacy (1994-09-20) - 403a
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legacy (1994-03-24) - 363x
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resolution (1994-08-05) - RESOLUTIONS
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legacy (1994-10-06) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-01-12) - AA
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legacy (1993-03-23) - 363x
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legacy (1993-05-22) - 403a
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legacy (1993-06-05) - 288
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legacy (1993-11-11) - 395
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accounts-with-accounts-type-full-group (1993-12-03) - AA
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legacy (1993-11-04) - 395
keyboard_arrow_right 1992
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legacy (1992-05-11) - 123
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legacy (1992-06-12) - 395
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statement-of-affairs (1992-06-10) - SA
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legacy (1992-06-10) - 88(2)O
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legacy (1992-06-09) - 363x
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resolution (1992-05-11) - RESOLUTIONS
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legacy (1992-05-11) - 88(2)P
keyboard_arrow_right 1991
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legacy (1991-06-12) - 363a
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accounts-with-accounts-type-full-group (1991-08-22) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-12-03) - AA
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legacy (1990-05-23) - 363
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accounts-with-accounts-type-full-group (1990-04-03) - AA
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legacy (1990-01-03) - 169
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-03-17) - AA
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legacy (1989-01-20) - 363
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legacy (1989-04-06) - 287
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legacy (1989-04-06) - 288
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resolution (1989-04-18) - RESOLUTIONS
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legacy (1989-12-13) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-05-05) - AA
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legacy (1988-04-22) - 363
keyboard_arrow_right 1987
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legacy (1987-01-26) - 287
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legacy (1987-12-18) - 287
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legacy (1987-05-27) - 395
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accounts-with-accounts-type-group (1987-03-05) - AA
keyboard_arrow_right 1986
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legacy (1986-04-30) - 363
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legacy (1986-09-04) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-01-24) - AA
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-09-05) - CERTNM
keyboard_arrow_right 1974
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miscellaneous (1974-11-18) - MISC