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PETROLEUM OCEAN LIMITED - 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 04990885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Kensworth Gate
- 200-204 High Street South
- Dunstable
- Bedfordshire
- LU6 3HS 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS UK
Management
- Managing Directors
- GLENISTER, Ian Malcolm
- Company secretaries
- INDIGO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-10
- Age Of Company 2003-12-10 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Ian Malcolm Glenister
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STEVE HENSHAW LIGHT HAULAGE LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2024-12-24
- Last Date: 2023-12-10
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PETROLEUM OCEAN LIMITED Company Description
- PETROLEUM OCEAN LIMITED is a ltd registered in United Kingdom with the Company reg no 04990885. Its current trading status is "live". It was registered 2003-12-10. It was previously called STEVE HENSHAW LIGHT HAULAGE LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-10.It can be contacted at 3 Kensworth Gate .
Get PETROLEUM OCEAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petroleum Ocean Limited - 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, United Kingdom
- 2003-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-07-13) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-08) - AA
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confirmation-statement-with-no-updates (2023-12-29) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-11-29) - PSC04
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change-person-director-company-with-change-date (2020-11-29) - CH01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-12-31) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-29) - AA
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confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-01-02) - CS01
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change-corporate-secretary-company-with-change-date (2017-01-02) - CH04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-08-12) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-02-26) - CH04
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change-person-director-company-with-change-date (2010-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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termination-director-company-with-name (2010-09-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-12-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-28) - AA
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-08) - AA
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legacy (2007-02-05) - 363a
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legacy (2006-08-01) - 225
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accounts-with-accounts-type-dormant (2006-03-03) - AA
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legacy (2006-07-07) - 225
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accounts-with-accounts-type-dormant (2006-07-13) - AA
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legacy (2006-08-01) - 288a
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legacy (2006-08-01) - 288b
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legacy (2006-01-03) - 363a
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legacy (2006-08-01) - 123
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certificate-change-of-name-company (2006-08-02) - CERTNM
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legacy (2006-01-03) - 288c
keyboard_arrow_right 2005
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legacy (2005-02-04) - 363s
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accounts-with-accounts-type-dormant (2005-01-07) - AA
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legacy (2004-10-18) - 288a
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legacy (2004-10-06) - 288b
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legacy (2004-11-23) - 288b
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legacy (2004-11-22) - 288a
keyboard_arrow_right 2003
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incorporation-company (2003-12-10) - NEWINC