General information

Name:

Petroassist Uk Ltd

Office Address:

Unit 1, Dryden Court Bilston Glen Industrial Estate EH20 9HT Loanhead

Number: SC471429

Incorporation date: 2014-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Petroassist Uk Limited has existed on the British market for ten years. Registered with number SC471429 in the year 2014, it have office at Unit 1, Dryden Court, Loanhead EH20 9HT. This company began under the name Wayne Fueling Systems Uk, though for the last seven years has operated under the name Petroassist Uk Limited. This enterprise's SIC and NACE codes are 33190 meaning Repair of other equipment. The company's latest filed accounts documents describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-03-03.

There is a number of four directors running the business at the current moment, including Rui P., Nuno C., Mario P. and Gary S. who have been performing the directors tasks for three years. What is more, the managing director's assignments are helped with by a secretary - Darren C., who was selected by this specific business in June 2019.

  • Previous company's names
  • Petroassist Uk Limited 2017-02-17
  • Wayne Fueling Systems Uk Ltd 2014-03-03

Company staff

Rui P.

Role: Director

Appointed: 13 September 2021

Latest update: 3 March 2024

Darren C.

Role: Secretary

Appointed: 06 June 2019

Latest update: 3 March 2024

Nuno C.

Role: Director

Appointed: 21 December 2016

Latest update: 3 March 2024

Mario P.

Role: Director

Appointed: 21 December 2016

Latest update: 3 March 2024

Gary S.

Role: Director

Appointed: 03 March 2014

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are: Petrotec-Sociedade Gestors De Participacoes S.A owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 4805-661 Guimaraes at Parque Industrial De Guimaraes, S. Joao De Ponte and was registered as a PSC under the reg no 3991/19920702.

Petrotec-Sociedade Gestors De Participacoes S.A
Address: Petrotec Inovacao E Industria Parque Industrial De Guimaraes, S. Joao De Ponte, 4805-661 Guimaraes, Portugal
Legal authority Portuguese Companies Act Codigo Das Sociedades Comerciais
Legal form Private Limited Company
Country registered Portugal
Place registered Conservatoria Do Registo Comercial De Guimaraes
Registration number 3991/19920702
Notified on 20 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 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 Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Resolution
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Full accounts for the period ending Sun, 31st Dec 2023 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 33190 : Repair of other equipment
10
Company Age

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