PETROPLAN LIMITED

Key Data

Status

Active

Company No.

01266770

Incorporation date

02/07/1976

Size

Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

23/01/2026

Registration of charge 012667700016, created on 2026-01-22

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18/12/2025

Registration of charge 012667700015, created on 2025-12-16

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13/12/2025

Amended accounts for a small company made up to 2024-12-31

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11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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15/09/2025

Satisfaction of charge 10 in full

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05/07/2025

Confirmation statement made on 2025-06-30 with no updates

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15/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (53 pages)

15/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

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18/07/2024

Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

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18/07/2024

Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

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10/07/2024

Appointment of Mr Andrew Edward Midgley as a director on 2024-07-01

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10/07/2024

Appointment of Mr Jonathan James Bettell as a director on 2024-07-01

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10/07/2024

Appointment of Mr Keiron Gallimore as a director on 2024-07-01

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10/07/2024

Termination of appointment of Christopher Honeyman Brown as a director on 2024-07-01

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10/07/2024

Termination of appointment of Pauline Avril Horton as a director on 2024-07-01

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10/07/2024

Termination of appointment of Graham Robert Pyle as a director on 2024-07-01

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10/07/2024

Termination of appointment of John Clement Reeder as a director on 2024-07-01

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10/07/2024

Termination of appointment of Jocelyn Susan Thomerson as a director on 2024-07-01

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09/07/2024

Registered office address changed from Mercury House 117 Waterloo Road London SE1 8UL England to 2 Grange Court Wolverton Mill Milton Keynes MK12 5NE on 2024-07-09

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03/07/2024

Confirmation statement made on 2024-06-30 with no updates

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18/06/2024

Satisfaction of charge 012667700014 in full

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18/06/2024

Satisfaction of charge 13 in full

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18/06/2024

Satisfaction of charge 12 in full

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18/06/2024

Satisfaction of charge 11 in full

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10/05/2024

Registration of charge 012667700014, created on 2024-05-09

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17/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

17/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

03/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

20/10/2022

Termination of appointment of Christopher John Pryce Morris as a director on 2022-10-14

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About PETROPLAN LIMITED

PETROPLAN LIMITED is an(a) Active company incorporated on 02/07/1976 with the registered office located at 2 Grange Court, Wolverton Mill, Milton Keynes MK12 5NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PETROPLAN LIMITED?

PETROPLAN LIMITED is currently Active. It was registered on 02/07/1976 .

Where is PETROPLAN LIMITED located?

PETROPLAN LIMITED is registered at 2 Grange Court, Wolverton Mill, Milton Keynes MK12 5NE.

What does PETROPLAN LIMITED do?

PETROPLAN LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for PETROPLAN LIMITED?

The latest filing was on 23/01/2026: Registration of charge 012667700016, created on 2026-01-22.