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Petrogate Limited (No: 02534435)

Address: LOXLEY HOUSE 2 0AKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

Status: Active

Incorporated: 24-Aug-1990

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 14-Dec-2024

Industry Class: 45111 - Sale of new cars and light motor vehicles

Current Director: WILLIAM BERMAN ( DOB: Feb-1966   From: Apr-2020  )

Current Director: MARK PHILIP HERBERT ( DOB: Aug-1967   From: Apr-2019  )

Current Director: PENDRAGON MANAGEMENT SERVICES LIMITED (   From: Apr-2004  )

Current Director: NEIL WILLIAMSON ( DOB: Dec-1965   From: Feb-2024  )

Current Director: MARK SIMON WILLIS ( DOB: Aug-1976   From: Apr-2019  )

Current Director: MARK SIMON WILLIS ( DOB: Aug-1976   From: Apr-2019  )

Current Secretary: RICHARD JAMES MALONEY ( DOB: Dec-1977   From: Feb-2006  )

Resigned Director: WILLIAM BERMAN ( DOB: Feb-1966   From: Apr-2020   To: Jan-2024  )

Resigned Director: DOUGLAS CHARLES ANTONY BRAMALL ( DOB: Dec-1935   From: Mar-1994   To: Feb-2004  )

Resigned Director: MARTIN SHAUN CASHA ( DOB: Apr-1960   From: Feb-2004   To: Oct-2023  )

Resigned Director: TREVOR GARRY FINN ( DOB: Jul-1957   From: Feb-2004   To: Mar-2019  )

Resigned Director: DAVID ROBERTSON FORSYTH ( DOB: Mar-1956   From: Feb-2004   To: Dec-2009  )

Resigned Director: STEPHEN GAASTRA ( DOB: May-1958   From: Aug-1991   To: Mar-1994  )

Resigned Director: JOHN HENRY GAINHAM ( DOB: Aug-1934   From: Aug-1991   To: Dec-1992  )

Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960   From: Jan-2002   To: Feb-2004  )

Resigned Director: MARK PHILIP HERBERT ( DOB: Aug-1967   From: Apr-2019   To: Jun-2019  )

Resigned Director: TIMOTHY PAUL HOLDEN ( DOB: Sep-1964   From: Dec-2009   To: Mar-2019  )

Resigned Director: JOHN HOLROYD ( DOB: Nov-1936   From: Mar-1994   To: Feb-2004  )

Resigned Director: PETER CHARLES MARLOW ( DOB: Jan-1933   From: Aug-1991   To: Mar-1994  )

Resigned Director: DAVID PATRICK MCERLAIN ( DOB: Nov-1947   From: Aug-1991   To: Mar-1994  )

Resigned Director: ANDREW JOHN MERIFIELD ( DOB: Nov-1958   From: Aug-1991   To: Mar-1994  )

Resigned Director: HILARY CLAIRE SYKES ( DOB: May-1960   From: Feb-2004   To: Jan-2017  )

Resigned Secretary: JONATHAN PETER MORRIS BIRD (   From: Aug-1991   To: Feb-1993  )

Resigned Secretary: JOHN HOLROYD ( DOB: Nov-1936   From: Mar-1994   To: Feb-2004  )

Resigned Secretary: HILARY CLAIRE SYKES ( DOB: May-1960   From: Feb-2004   To: Jan-2017  )

Resigned Secretary: RICHARD TULP ( DOB: Aug-1952   From: Feb-1993   To: Mar-1994  )

Persons of Significant Control:

C D Bramall Limited, Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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