EDGE PETROL LIMITED
Active - Accounts Filed
General Information
NAME
EDGE PETROL LIMITED
COMPANY NUMBER
09634738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/06/2015
(9 years and 6 months old)
WEBSITE
edgepetrol.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW8 0DL
Telephone: 02038658689
TPS: No
55 Loudoun Road
St. Johns Wood
London
NW8 0DL
Telephone: 38658689
Credit Risk Overview
Want to learn more about EDGE PETROL LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Mark Elliot Truman (931338937) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 12/04/2024 | Joseph Harry Lawrence Weston (905302469) has left the board |
Credit Risk Overview
Want to learn more about EDGE PETROL 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 EDGE PETROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDGE PETROL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2015 - Present (9 years and 6 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/12/2016 - Present (8years) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
14/10/2019 - Present (5 years and 2 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/2022 - Present (1 years and 11 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/01/2024 - Present (10 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 01/08/2024 | Mark Elliot Truman (931338937) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 12/04/2024 | Joseph Harry Lawrence Weston (905302469) has left the board |
| 12/04/2024 | Peter Anthony Cattell (924026698) has left the board |
| 22/02/2024 | New Accounts filed |
| 08/02/2024 | New Board Member Johan Mikael Sergio Bonalumi (931900405) Appointed |
| 13/09/2023 | New Board Member Mark Elliot Truman (931338937) Appointed |
| 26/07/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 11/01/2023 | New Board Member David Crouse (930396350) Appointed |
| 04/01/2023 | Brian Michael Thompson (928359540) has left the board |
| 05/07/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 28/05/2021 | New Board Member Brian Thompson (928359540) Appointed |
| 29/08/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Simon Matthew Collins (926342340) Appointed |
| 03/10/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Board Member Peter Anthony Cattell (924026698) Appointed |
| 24/08/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 15/02/2018 | Paul Alterman (921182617) has left the board |
| 19/06/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 03/05/2017 | New Board Member Joseph Harry Lawrence Weston (905302469) Appointed |
| 04/03/2017 | New Accounts filed |
| 05/01/2017 | New Board Member Paul Alterman (921182617) Appointed |
| 05/01/2017 | New Board Member Laurence John Cohen (919598649) Appointed |
| 08/12/2016 | Neil Daniels (919844484) has left the board |
| 15/07/2016 | New Annual Return filed |
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