PENTLAND AVIATION FUELLING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PENTLAND AVIATION FUELLING SERVICES LIMITED
COMPANY NUMBER
02544586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
01/10/1990
(34 years and 2 months old)
WEBSITE
bp.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/10/1990
03/05/1996
CAPSIGN LIMITED
LONDON
E14 9XL
Dukes Court
Duke Street
Woking
Surrey
GU21 5BH
Suite 44
Beaufort Court
Admirals Way
LONDON
E14 9XL
Credit Risk Overview
Want to learn more about PENTLAND AVIATION FUELLING SERVICES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Martin Charles Ringrose (930376557) Appointed |
| 19/11/2024 | New Confirmation Statement filed |
| 24/05/2024 | Phillip David Taylor (916001789) has left the board |
Credit Risk Overview
Want to learn more about PENTLAND AVIATION FUELLING SERVICES 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 PENTLAND AVIATION FUELLING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTLAND AVIATION FUELLING SERVICES 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 |
|---|---|---|---|---|
|
20/06/2019 - Present (5 years and 6 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2024 - Present (7 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/12/2024 - Present (0 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Martin Charles Ringrose (930376557) Appointed |
| 19/11/2024 | New Confirmation Statement filed |
| 24/05/2024 | Phillip David Taylor (916001789) has left the board |
| 24/05/2024 | New Board Member Alice Victoria Hawkings (929886383) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Phillip David Taylor (916001789) Appointed |
| 05/04/2023 | Alice Victoria Hawkings (929886383) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Alice Victoria Hawkings (929886383) Appointed |
| 10/08/2022 | Richard Edward Bramley Livingston (927762306) has left the board |
| 03/08/2022 | Mark James Workman (917790901) has left the board |
| 03/08/2022 | New Board Member Haidar Hendal (929857137) Appointed |
| 06/10/2021 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 04/08/2020 | BISHOP FLEMING SECRETARIAL LIMITED (908002337) has left the board |
| 04/08/2020 | New Company Secretary BEAUFORT SECRETARIES LIMITED (927262544) Appointed |
| 27/01/2020 | BROADWAY SECRETARIES LIMITED (926616006) has left the board |
| 27/01/2020 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 20/01/2020 | Jane Elizabeth Tye (926002069) has left the board |
| 20/01/2020 | New Company Secretary BROADWAY SECRETARIES LIMITED (926616006) Appointed |
| 20/01/2020 | Change in Reg. Office |
| 05/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 18/07/2019 | New Board Member Mark James Workman (917790901) Appointed |
| 18/07/2019 | Riccardo Squitieri (925588734) has left the board |
| 03/07/2019 | Mark James Workman (917790901) has left the board |
| 03/07/2019 | Laura Carter (919958439) has left the board |
| 03/07/2019 | New Board Member Sarmad Zain (925979093) Appointed |
| 03/07/2019 | New Company Secretary Jane Elizabeth Tye (926002069) Appointed |
| 01/04/2019 | Riccardo Squitieri (925661932) has left the board |
| 01/04/2019 | New Board Member Riccardo Squitieri (925588734) Appointed |
| 25/03/2019 | New Board Member Riccardo Squitieri (925661932) Appointed |
| 22/03/2019 | Mary Marshall Henderson (917443340) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | Andrew Charles Francis Taylor (918193023) has left the board |
| 12/10/2018 | New Board Member Michael Christopoulos (925126858) Appointed |
| 09/10/2018 | New Accounts filed |
| 25/07/2018 | New Board Member Andrew Charles Francis Taylor (918193023) Appointed |
| 25/07/2018 | Andrew Charles Francis Taylor (924845157) has left the board |
| 18/07/2018 | Iain Andrew Shearer (921631423) has left the board |
| 18/07/2018 | New Board Member Andrew Charles Francis Taylor (924845157) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | Riccardo Squitieri (917264398) has left the board |
| 05/10/2017 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
