PETROFINE LIMITED
Non-Trading
General Information
NAME
PETROFINE LIMITED
COMPANY NUMBER
02154553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/08/1987
(37 years and 3 months old)
WEBSITE
https://www.kbc.global
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/09/1987
16/07/1992
KBC PROCESS CONSULTANTS LIMITED
View all previous names
SURREY
KT12 1RZ
42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KBC ADVANCED TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PETROFINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETROFINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETROFINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROFINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2015 - Present (8 years and 11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
28/05/1991 - 18/11/1996 (5 years and 5 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/05/1991 - 27/09/1991 (3 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 15/05/1998 - 31/03/1999 (10 months) Secretary: 28/05/1991 - 31/03/1999 (7 years and 10 months) Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOGOGAWA ELECTRIC CORP | N/A | N/A |
| KBC ADVANCED TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| FEESA LTD | Non-Trading | View Report |
| INFOCHEM COMPUTER SERVICES LIMITED | Non-Trading | View Report |
| KBC ADVANCED TECHNOLOGIES (LATIN AMERICA) LIMITED | Non-Trading | View Report |
| KBC ENVIRONMENTAL LIMITED | Non-Trading | View Report |
| KBC LIMITED | Non-Trading | View Report |
| KBC PROCESS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED | Active - Accounts Filed | View Report |
| LINNHOFF MARCH LIMITED | Non-Trading | View Report |
| PETROLEUM ECONOMICS LIMITED | Non-Trading | View Report |
| PETROFINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Rebecca Kate Gregory (926636403) Appointed |
| 05/01/2020 | New Accounts filed |
| 28/11/2019 | James Richard Jordan (920739803) has left the board |
| 28/11/2019 | James Richard Jordan (916969318) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 07/09/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 25/04/2016 | New Company Secretary James Richard Jordan (920739803) Appointed |
| 25/04/2016 | Janet Mary Ireland (907054292) has left the board |
| 24/12/2015 | New Board Member Timothy Paul Furnell (920297346) Appointed |
| 10/11/2015 | New Accounts filed |
| 04/06/2015 | New Confirmation Statement filed |
| 16/06/2014 | New Confirmation Statement filed |
| 17/01/2014 | New Accounts filed |
| 17/12/2013 | Change in Reg. Office |
| 28/09/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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