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PETROPLAN LIMITED

PETROPLAN LIMITED is an active private limited company, incorporated on 2 July 1976. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Waterloo Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PETROPLAN LIMITED previously had the company name PETROPLAN CONTROL SYSTEMS LIMITED. The company has 13 mortgage charges, four of which are outstanding.

Company Information

Company Number01266770
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/07/1976
Country of OriginUnited Kingdom

Registered Office

Address Line 1MERCURY HOUSE
Address Line 2117 WATERLOO ROAD
Post TownLONDON
CountryENGLAND
PostcodeSE1 8UL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date28/07/2016
Last Made Up Date30/06/2015

Mortgages

Number of Mortgage Charges13
Number of Outstanding Charges4
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From 31/03/2008 onwards:
PETROPLAN LIMITED
Prior to 31/03/2008:
PETROPLAN CONTROL SYSTEMS LIMITED

Directors

(The company's officers)
MR CHRISTOPHER HONEYMAN BROWN (FCA)
(~75 year old British national)
MERCURY HOUSE 117 WATERLOO ROAD, LONDON, SE1 8UL, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 24/08/2021
MRS PAULINE AVRIL HORTON
(~67 year old British national)
99 WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UQ
  • Current Director
  • Gives occupation as BUSINESS MANAGER
  • Usually resident in ENGLAND
Appointed on 01/01/2009
MR GRAHAM ROBERT PYLE
(~79 year old British national)
PENNYPOST COTTAGE, GOATSMOOR LANE, STOCK, ESSEX, CM4 9RS
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 21/11/1991
MR JOHN CLEMENT REEDER
(~79 year old British national)
MERCURY HOUSE 117 WATERLOO ROAD, LONDON, SE1 8UL, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 21/11/1991
MRS JOCELYN SUSAN THOMERSON
(~70 year old British national)
MERCURY HOUSE 117 WATERLOO ROAD, LONDON, SE1 8UL, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in ENGLAND
Appointed on 01/07/2010

Connections

(Shared officers)
  • MR CHRISTOPHER HONEYMAN BROWN (FCA)
  • MR CHRISTOPHER HONEYMAN BROWN (FCA)
  • MR CHRISTOPHER HONEYMAN BROWN (FCA)
  • MRS PAULINE AVRIL HORTON
  • MR GRAHAM ROBERT PYLE
  • MRS JOCELYN SUSAN THOMERSON
  • MR CHRISTOPHER HONEYMAN BROWN (FCA)
  • MRS PAULINE AVRIL HORTON
  • MR GRAHAM ROBERT PYLE
  • MRS JOCELYN SUSAN THOMERSON
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)

PETROPLAN LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 8UL.

Map of PETROPLAN LIMITED at local scale
Map of PETROPLAN LIMITED at local scale
Map of PETROPLAN LIMITED at district scale
Map of PETROPLAN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 8UL

Other companies with registered offices in SE1 8UL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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