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
Annual Subscription
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 Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/03/2024 - Present (8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
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 | Secretary |
Current: 0 Past: 48293 |
View Report |
|
06/11/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 562 |
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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