• UK
  • PETROLEUM OCEAN LIMITED - 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, United Kingdom

Company Information

Company registration number
04990885
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Kensworth Gate
200-204 High Street South
Dunstable
Bedfordshire
LU6 3HS
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS UK

Management

Managing Directors
GLENISTER, Ian Malcolm
Company secretaries
INDIGO SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-12-10
Age Of Company
2003-12-10 20 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Ian Malcolm Glenister

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
STEVE HENSHAW LIGHT HAULAGE LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-12-10
Annual Return
Due Date: 2024-12-24
Last Date: 2023-12-10

PETROLEUM OCEAN LIMITED Company Description

PETROLEUM OCEAN LIMITED is a ltd registered in United Kingdom with the Company reg no 04990885. Its current trading status is "live". It was registered 2003-12-10. It was previously called STEVE HENSHAW LIGHT HAULAGE LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-10.It can be contacted at 3 Kensworth Gate .
More information

Get PETROLEUM OCEAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Petroleum Ocean Limited - 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, United Kingdom

2003-12-10 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-07-13) - AA

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  • confirmation-statement-with-no-updates (2023-01-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-08) - AA

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  • confirmation-statement-with-no-updates (2023-12-29) - CS01

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  • confirmation-statement-with-no-updates (2022-01-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA

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  • change-to-a-person-with-significant-control (2020-11-29) - PSC04

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  • change-person-director-company-with-change-date (2020-11-29) - CH01

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA

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  • confirmation-statement-with-no-updates (2020-12-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-29) - AA

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  • confirmation-statement-with-no-updates (2019-01-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA

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  • confirmation-statement-with-no-updates (2018-01-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • confirmation-statement-with-updates (2017-01-02) - CS01

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  • change-corporate-secretary-company-with-change-date (2017-01-02) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • change-account-reference-date-company-previous-shortened (2015-08-12) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-02-26) - CH04

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  • change-person-director-company-with-change-date (2010-02-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01

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  • termination-director-company-with-name (2010-09-24) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-08-28) - AA

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  • legacy (2009-01-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA

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  • legacy (2007-12-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-08) - AA

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  • legacy (2007-02-05) - 363a

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  • legacy (2006-08-01) - 225

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  • accounts-with-accounts-type-dormant (2006-03-03) - AA

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  • legacy (2006-07-07) - 225

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  • accounts-with-accounts-type-dormant (2006-07-13) - AA

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  • legacy (2006-08-01) - 288a

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  • legacy (2006-08-01) - 288b

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  • legacy (2006-01-03) - 363a

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  • legacy (2006-08-01) - 123

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  • certificate-change-of-name-company (2006-08-02) - CERTNM

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  • legacy (2006-01-03) - 288c

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  • legacy (2005-02-04) - 363s

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  • accounts-with-accounts-type-dormant (2005-01-07) - AA

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  • legacy (2004-10-18) - 288a

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  • legacy (2004-10-06) - 288b

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  • legacy (2004-11-23) - 288b

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  • legacy (2004-11-22) - 288a

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  • incorporation-company (2003-12-10) - NEWINC

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