Company information:
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)