Petroleum Experts Limited

General information

Name:

Petroleum Experts Ltd

Office Address:

Petex House 10 Logie Mill EH7 4HG Edinburgh

Number: SC126553

Incorporation date: 1990-08-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Petroleum Experts Limited can be found at Edinburgh at Petex House. You can look up this business by the zip code - EH7 4HG. Petroleum Experts's launching dates back to year 1990. The company is registered under the number SC126553 and its last known state is active. The company's Standard Industrial Classification Code is 72190 which means Other research and experimental development on natural sciences and engineering. Its latest filed accounts documents describe the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-03-03.

Current directors officially appointed by this specific business are as follow: Kenneth H. arranged to perform management duties one year ago, David H. arranged to perform management duties in 2019 in July, Lynn M. arranged to perform management duties 6 years ago and 4 other members of the Management Board who might be found within the Company Staff section of our website.

Company staff

Kenneth H.

Role: Director

Appointed: 14 January 2023

Latest update: 11 December 2023

David H.

Role: Director

Appointed: 09 July 2019

Latest update: 11 December 2023

Lynn M.

Role: Director

Appointed: 20 April 2018

Latest update: 11 December 2023

James W.

Role: Director

Appointed: 06 October 2011

Latest update: 11 December 2023

Pieris H.

Role: Director

Appointed: 06 October 2011

Latest update: 11 December 2023

Matias S.

Role: Director

Appointed: 06 October 2011

Latest update: 11 December 2023

Abdelhamid G.

Role: Director

Appointed: 02 August 1990

Latest update: 11 December 2023

People with significant control

The companies that control the firm are as follows: Pe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Salford at New Bailey Square, 6 Stanley Street, M3 5GS and was registered as a PSC under the registration number 06429211. Abdelhamid G. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Pe Limited
Address: 2 New Bailey Square, 6 Stanley Street, Salford, M3 5GS, England
Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06429211
Notified on 20 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Abdelhamid G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark D.
Notified on 6 April 2016
Ceased on 12 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to Friday 30th September 2022 (AA)
filed on: 12th, December 2022
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
33
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