PETROASSIST UK LIMITED
Active - Accounts Filed
General Information
NAME
PETROASSIST UK LIMITED
COMPANY NUMBER
SC471429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
03/03/2014
(10 years and 8 months old)
WEBSITE
www.wayne.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/03/2014
17/02/2017
WAYNE FUELING SYSTEMS UK LTD
LOANHEAD
EH20 9HT
Telephone: 01314405832
TPS: No
1 Dryden Court
Bilston Glen Industrial Estate
Loanhead
Midlothian
EH20 9HT
Telephone: 4405832
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 |
|---|---|---|
| PETROTEC-SOCIEDADE GESTORA DE PRTCPS SA | N/A | N/A |
| PETROASSIST UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Rui Paulo Portela Epifanio Meira De Oliveira (928750453) has left the board |
| 19/07/2024 | Gary Flockhart Stapleton (918557257) has left the board |
| 05/07/2024 | New Board Member Bruno Teixeira (932473289) Appointed |
Credit Risk Overview
Want to learn more about PETROASSIST UK 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 PETROASSIST UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROASSIST UK 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 |
|---|---|---|---|---|
|
21/12/2016 - Present (7 years and 11 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/07/2024 - Present (4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/03/2014 - 17/02/2016 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/03/2014 - Present (10 years and 8 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROTEC-SOCIEDADE GESTORA DE PRTCPS SA | N/A | N/A |
| PETROASSIST UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Rui Paulo Portela Epifanio Meira De Oliveira (928750453) has left the board |
| 19/07/2024 | Gary Flockhart Stapleton (918557257) has left the board |
| 05/07/2024 | New Board Member Bruno Teixeira (932473289) Appointed |
| 30/04/2024 | Mario Sergio Verissimo Pereira (922269290) has left the board |
| 29/03/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 21/09/2022 | Jose Miguel Do Espirito Santo Sinval (922269343) has left the board |
| 23/09/2021 | New Board Member Rui Paulo Portela Epifanio Meira De Oliveira (928750453) Appointed |
| 23/09/2021 | New Board Member Rui Paulo Portela Epifanio Meira De Oliveira (928750453) Appointed |
| 23/09/2021 | New Board Member Rui Paulo Portela Epifanio Meira De Oliveira (928750453) Appointed |
| 06/04/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 03/04/2020 | New Accounts filed |
| 20/03/2020 | New Confirmation Statement filed |
| 11/06/2019 | Emily Jane Johnson (920583425) has left the board |
| 11/06/2019 | New Company Secretary Darren Paul Campbell (925925416) Appointed |
| 26/04/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 20/01/2017 | New Board Member Jose Miguel Do Espirito Santo Sinval (922269343) Appointed |
| 20/01/2017 | New Board Member Mario Sergio Verissimo Pereira (922269290) Appointed |
| 20/01/2017 | New Board Member Nuno Alexandre Logrado Cabral (922269257) Appointed |
| 18/01/2017 | Neil Hamilton Thomas (918557256) has left the board |
| 18/01/2017 | Jeffrey Robert Lass (918557255) has left the board |
| 18/01/2017 | Damian James Tracey (907494043) has left the board |
| 08/11/2016 | New Accounts filed |
| 14/03/2016 | New Annual Return filed |
| 09/03/2016 | New Company Secretary Emily Jane Johnson (920583425) Appointed |
| 09/03/2016 | Robert Thomas James Bond (918557258) has left the board |
| 10/11/2015 | New Accounts filed |
| 02/04/2015 | New Annual Return filed |
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