PETROASSIST UK LIMITED
PETROASSIST UK LIMITED is an active private limited company, incorporated on 3 March 2014. The nature of the business is Repair of other equipment. The company's registered office is on Dryden Court, Loanhead. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Full. PETROASSIST UK LIMITED previously had the company name WAYNE FUELING SYSTEMS UK LTD. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | SC471429 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/03/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 1, DRYDEN COURT |
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| Address Line 2 | BILSTON GLEN INDUSTRIAL ESTATE |
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| Post Town | LOANHEAD |
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| Postcode | EH20 9HT |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2025 |
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| Accounts Last Made Up Date | 31/12/2023 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 17/03/2025 |
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| Last Made Up Date | 03/03/2024 |
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Return
| Next Due Date | 31/03/2017 |
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| Last Made Up Date | 03/03/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
33190 - Repair of other equipment
Company Name History
From 17/02/2017 onwards:
PETROASSIST UK LIMITED
Prior to 17/02/2017:
WAYNE FUELING SYSTEMS UK LTD
Directors
(The company's officers)
MR NUNO ALEXANDRE LOGRADO CABRAL
(~44 year old Portuguese national)
ESTRADA DE GIBALTA N95,LT C, 2760-061, CAXIAS, PORTUGAL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in PORTUGAL
Appointed on 21/12/2016
MR MARIO SERGIO VERISSIMO PEREIRA
(~51 year old Portuguese national)
RUA CESARIO VERDE 28 FRAIAO, 4715-353, BRAGA, PORTUGAL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in PORTUGAL
Appointed on 21/12/2016
DR RUI PAULO PORTELA EPIFANIO MEIRA DE OLIVEIRA
(~47 year old Portuguese national)
PARQUE INDUSTRIAL DE GUIMARAES PAV. C2, S. JOAO DE PONTE, 4805-661 GUIMARAES, PORTUGAL
- Current Director
- Gives occupation as CFO
- Usually resident in PORTUGAL
Appointed on 13/09/2021
MR GARY FLOCKHART STAPLETON
(~62 year old British national)
UNIT 1, DRYDEN COURT BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, EH20 9HT, UNITED KINGDOM
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 03/03/2014
MR DARREN PAUL CAMPBELL
UNIT 1, DRYDEN COURT BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, EH20 9HT
Appointed on 06/06/2019
Connections
(Shared officers)
HELLONEXT (UK) LIMITED
- MR NUNO ALEXANDRE LOGRADO CABRAL
- MR GARY FLOCKHART STAPLETON
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)
PETROASSIST UK LIMITED: Maps
Maps show the location of the postcode of the registered office, EH20 9HT.
Map of PETROASSIST UK LIMITED at local scale
Map of PETROASSIST UK LIMITED at district scale
