Company information:
Petrofine Limited (No: 02154553)
Address: 42-50 HERSHAM ROAD, WALTON ON THAMES, SURREY, KT12 1RZ
Status: Active
Incorporated: 13-Aug-1987
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: REBECCA KATE GREGORY ( DOB: May-1989 From: Jan-2020 )
Resigned Director: DAVID MICHAEL BALDOCK ( DOB: Nov-1945 From: May-1991 To: Sep-1991 )
Resigned Director: JOHN DUTTON ( DOB: May-1943 From: May-1991 To: Nov-1996 )
Resigned Director: WAYNE PHILLIP CARLISLE HUTCHINSON ( DOB: Jun-1953 From: May-1998 To: Jan-2003 )
Resigned Director: JAMES RICHARD JORDAN ( DOB: Aug-1965 From: May-2012 To: Nov-2019 )
Resigned Director: KRIKOR KRIKORIAN ( DOB: Mar-1945 From: May-1991 To: May-1998 )
Resigned Director: IAIN PETER MCINTOSH ( DOB: Feb-1963 From: Apr-1999 To: Mar-2001 )
Resigned Director: DONALD JAMES ROMANO ( DOB: Sep-1944 From: Feb-2001 To: Nov-2003 )
Resigned Director: NICHOLAS PHILIP STONE ( DOB: Oct-1963 From: Aug-2001 To: Jul-2012 )
Resigned Director: EDWARD JOHN UREN ( DOB: Aug-1948 From: May-1998 To: Mar-1999 )
Resigned Secretary: JANET MARY IRELAND ( DOB: Mar-1953 From: Jun-2000 To: Apr-2016 )
Resigned Secretary: JAMES RICHARD JORDAN ( From: Apr-2016 To: Nov-2019 )
Resigned Secretary: IAIN PETER MCINTOSH ( DOB: Feb-1963 From: Apr-1999 To: Jun-2000 )
Resigned Secretary: EDWARD JOHN UREN ( DOB: Aug-1948 From: May-1991 To: Mar-1999 )
Persons of Significant Control:
Kbc Advanced Technologies 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)