SPRING PETROLEUM COMPANY LTD
Active - Accounts Filed
General Information
NAME
SPRING PETROLEUM COMPANY LTD
COMPANY NUMBER
04342974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
19/12/2001
(22 years and 11 months old)
WEBSITE
ctpetro.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL1 3JX
Telephone: 01727898890
TPS: No
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
AL1 3JX
152 Valley Court
Bradford
West Yorkshire
BD1 4SP
Telephone: 304478
Unit 69 Batley Business & Technolog
Centre Technology Drive
Batley
West Yorkshire
WF17 6ER
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 |
|---|---|---|
| ZAIN INVESTMENTS LTD | N/A | N/A |
| SPRING PETROLEUM COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPRING PETROLEUM COMPANY LTD?
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 SPRING PETROLEUM COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPRING PETROLEUM COMPANY LTD?
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 |
|---|---|---|---|---|
|
29/11/2018 - Present (6years) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
29/11/2018 - Present (6years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 46 Past: 23 |
View Report |
|
29/11/2018 - Present (6years) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
07/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
11/03/2019 - Present (5 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 27 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZAIN INVESTMENTS LTD | N/A | N/A |
| HALEY HILL SERVICE STATION LTD | Company is dissolved | View Report |
| MERCURY FORECOURTS LTD | Non-Trading | View Report |
| SPRING PETROLEUM COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Board Member Thomas Mckenzie Biggart (921584364) Appointed |
| 18/04/2019 | PINSENT MASONS SECRETARIAL LIMITED (925698187) has left the board |
| 18/04/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 03/04/2019 | David Hathaway (922128831) has left the board |
| 03/04/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (925698187) Appointed |
| 26/02/2019 | Graham Paul Timbers (912788824) has left the board |
| 11/01/2019 | Change in Reg. Office |
| 18/12/2018 | Simon Paul Lane (925337662) has left the board |
| 18/12/2018 | New Board Member Simon Paul Lane (925280689) Appointed |
| 14/12/2018 | New Board Member Simon Paul Lane (925337662) Appointed |
| 12/12/2018 | New Board Member William Bahlsen Bannister (925273190) Appointed |
| 12/12/2018 | New Board Member Jeremy Clarke (917626914) Appointed |
| 22/10/2018 | Steven John Back (920566138) has left the board |
| 22/10/2018 | New Board Member Graham Paul Timbers (912788824) Appointed |
| 20/10/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 26/06/2018 | Sophie Elizabeth Evans (922128869) has left the board |
| 26/06/2018 | Karen Juanita Dickens (912406136) has left the board |
| 09/03/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Company Secretary David Hathaway (922128831) Appointed |
| 29/12/2016 | Farook Gulam Asmal (907989370) has left the board |
| 29/12/2016 | Jabir Ali Sheth (906868773) has left the board |
| 29/12/2016 | Maqsud Dawood Patel (916165940) has left the board |
| 29/12/2016 | New Board Member Steven John Back (920566138) Appointed |
| 29/12/2016 | Change in Reg. Office |
| 29/12/2016 | New Company Secretary Sophie Elizabeth Evans (922128869) Appointed |
| 29/12/2016 | New Board Member Karen Juanita Dickens (912406136) Appointed |
| 15/12/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 09/02/2015 | New Accounts filed |
| 09/02/2015 | New Board Member Maqsud Dawood Patel (916165940) Appointed |
| 01/10/2014 | New Annual Return filed |
| 30/09/2014 | Change in Reg. Office |
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