Company information:
Petroleum Economics Limited (No: 02023814)
Address: 42-50 HERSHAM ROAD, WALTON ON THAMES, SURREY, KT12 1RZ
Status: Active
Incorporated: 29-May-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 99999 - Dormant Company
Current Director: REBECCA KATE DOUGLAS ( DOB: May-1989 From: Jan-2020 )
Current Director: TIMOTHY PAUL FURNELL ( DOB: Nov-1981 From: Dec-2015 )
Current Director: TIMOTHY PAUL FURNELL ( DOB: Nov-1981 From: Dec-2015 )
Current Director: TIMOTHY PAUL FURNELL ( DOB: Nov-1981 From: Dec-2015 )
Current Director: REBECCA KATE GREGORY ( DOB: May-1989 From: Jan-2020 )
Resigned Director: DEREK FRANCIS BUTTERS ( DOB: Oct-1933 From: Aug-1991 To: Oct-1996 )
Resigned Director: STEVEN PAUL CHRISTY ( DOB: Nov-1959 From: Oct-1997 To: Feb-2002 )
Resigned Director: PETER JOHN CLOSE ( DOB: Oct-1945 From: Mar-2004 To: Sep-2006 )
Resigned Director: GRAHAM DUXBURY ( DOB: Dec-1951 From: Aug-1991 To: Feb-2002 )
Resigned Director: HERMAN THEODORE FRANSSEN ( DOB: Oct-1939 From: May-1996 To: Jan-2002 )
Resigned Director: KEITH GRAHAM HAMM ( DOB: Jan-1947 From: Aug-1991 To: Sep-1997 )
Resigned Director: WAYNE PHILLIP CARLISLE HUTCHINSON ( DOB: Jun-1953 From: Feb-2002 To: Jan-2003 )
Resigned Director: JAMES RICHARD JORDAN ( DOB: Aug-1965 From: May-2012 To: Nov-2019 )
Resigned Director: WALTER LEWIS NEWTON ( DOB: Mar-1921 From: Oct-1992 To: Apr-1996 )
Resigned Director: DONALD JAMES ROMANO ( DOB: Sep-1944 From: Feb-2002 To: Nov-2003 )
Resigned Director: JOHN CHRISTOPHER RUSSEL ( DOB: Jun-1946 From: Aug-1991 To: Feb-2002 )
Resigned Director: NICHOLAS PHILIP STONE ( DOB: Oct-1963 From: Feb-2002 To: Jul-2012 )
Resigned Director: STEPHEN EDWARD TERRY ( DOB: Apr-1958 From: Aug-1991 To: Feb-2002 )
Resigned Director: TEDDY WHITE ( DOB: Mar-1931 From: Aug-1991 To: Mar-1992 )
Resigned Secretary: JANET MARY IRELAND ( DOB: Mar-1953 From: Feb-2002 To: Apr-2016 )
Resigned Secretary: JAMES RICHARD JORDAN ( From: Apr-2016 To: Nov-2019 )
Resigned Secretary: CHRISTOPHER LANCELOT MONTRIOU ( DOB: Dec-1933 From: Aug-1991 To: Feb-2002 )
Persons of Significant Control:
Linnhoff March Limited, 42-50 Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)