INTERNATIONAL PETROLEUM PRODUCTS LIMITED
INTERNATIONAL PETROLEUM PRODUCTS LIMITED is an active private limited company, incorporated on 16 July 2002. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on High Street, Ingatestone. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. INTERNATIONAL PETROLEUM PRODUCTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 04486900 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 16/07/2002 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 46-54 HIGH STREET |
|---|
| Post Town | INGATESTONE |
|---|
| County | ESSEX |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | CM4 9DW |
|---|
Accounts
| Accounting Reference Date | 31st July |
|---|
| Accounts Next Due Date | 30/04/2024 |
|---|
| Accounts Last Made Up Date | 31/07/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 30/07/2024 |
|---|
| Last Made Up Date | 16/07/2023 |
|---|
Return
| Next Due Date | 13/08/2016 |
|---|
| Last Made Up Date | 16/07/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
46130 - Agents involved in the sale of timber and building materials
Company Name History
From incorporation onwards:
INTERNATIONAL PETROLEUM PRODUCTS LIMITED
Directors
(The company's officers)
MRS DAWN PIRRET
(~53 year old British national)
35 EASTWOOD PARK GREAT BADDOW, CHELMSFORD, ESSEX, CM2 8HF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/05/2015
MR. GORDON MAXWELL PIRRET
(~75 year old British national)
BRADWELL HALL, BRADWELL ON SEA, ESSEX, CM0 7HX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/07/2002
MRS SUSAN MARGARET PIRRET
(~73 year old British national)
BRADWELL HALL, BRADWELL ON SEA, SOUTHMINSTER, ESSEX, CM0 7HX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2004
JACQUELINE JOYCE MARION WHITTLE
(~52 year old British national)
10 BEAUMONT PARK, DANBURY, ESSEX, CM3 4DE
- Current Director
- Gives occupation as ADMINISTRATOR
Appointed on 01/06/2009
MRS SUSAN MARGARET PIRRET
(~73 year old British national)
BRADWELL HALL, BRADWELL ON SEA, SOUTHMINSTER, ESSEX, CM0 7HX
- Current Secretary
- Gives occupation as PROFESSIONAL CATERER
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2004
Shareholders
(Persons of Significant Control)
Mr Gordon Maxwell Pirret
(~75 year old British national)
Bradwell Hall, Bradwell On Sea, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ALUMAFLEX LIMITED
- MR. GORDON MAXWELL PIRRET
- MRS SUSAN MARGARET PIRRET
BLACK MOUNTAIN INSULATION LIMITED
- MRS DAWN PIRRET
- MR. GORDON MAXWELL PIRRET
NOVUS TEA LTD
- MRS SUSAN MARGARET PIRRET
THE DAILY GRIND LIMITED
- MRS SUSAN MARGARET PIRRET
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CM4 9DW
Other companies with registered offices in CM4 9DW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
