PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED
Non-Trading
General Information
NAME
PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED
COMPANY NUMBER
SC311494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/11/2006
(18years old)
WEBSITE
http://petrofac.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/12/2006
13/03/2024
IPERFORM LIMITED
View all previous names
ABERDEEN
AB11 5QF
Telephone: 01483399001
TPS: No
Bridge View
1 North Esplanade West
Aberdeen
Aberdeenshire
AB11 5QF
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 |
|---|---|---|
| PETROFAC FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| IPERFORM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Board Member Afonso Reis E Sousa (932791104) Appointed |
| 04/10/2024 | Nicholas David Shorten (925621585) has left the board |
Credit Risk Overview
Want to learn more about PETROFAC FACILITIES MANAGEMENT AFRICA 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 PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about PETROFAC FACILITIES MANAGEMENT AFRICA 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 |
|---|---|---|---|---|
|
02/03/2024 - Present (8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/03/2024 - Present (8 months) Born in Nov 1964 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/09/2024 - Present (2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/11/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 17 Past: 158 |
View Report |
|
06/11/2006 - Present (18years) 06/11/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Board Member Afonso Reis E Sousa (932791104) Appointed |
| 04/10/2024 | Nicholas David Shorten (925621585) has left the board |
| 08/03/2024 | New Board Member Alexander Joseph MacDonald (916617392) Appointed |
| 08/03/2024 | New Board Member Robin Edmondes (931062133) Appointed |
| 05/03/2024 | Robert Stephen McKnight (918199966) has left the board |
| 14/12/2023 | Carl William Thompson (914048126) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Board Member Nicholas David Shorten (925621585) Appointed |
| 20/03/2019 | New Board Member Carl William Thompson (914048126) Appointed |
| 20/03/2019 | Carl William Thompson (925620512) has left the board |
| 13/03/2019 | Diane Stephen (920084762) has left the board |
| 13/03/2019 | New Board Member Carl William Thompson (925620512) Appointed |
| 07/03/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 06/01/2016 | Gordon Smith (914849600) has left the board |
| 23/12/2015 | New Board Member Robert Stephen McKnight (918199966) Appointed |
| 10/11/2015 | New Annual Return filed |
| 14/09/2015 | New Board Member Diane Stephen (920084762) Appointed |
| 14/09/2015 | Eleanor Bentley (910865674) has left the board |
| 28/05/2015 | Gordon Robin East (911467440) has left the board |
| 28/05/2015 | New Board Member Gordon Smith (914849600) Appointed |
| 08/04/2015 | New Accounts filed |
| 27/11/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 21/11/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 01/12/2012 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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