PETROPLAN NORTH AMERICA LTD

Key Data

Status

Active

Company No.

08733306

Incorporation date

15/10/2013

Size

Small

Classification

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

Contacts

Registered address

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Latest events (Record since 20/10/2022)

22/01/2026

Satisfaction of charge 087333060002 in full

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22/01/2026

Satisfaction of charge 087333060001 in full

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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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05/07/2025

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

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25/04/2025

Satisfaction of charge 087333060003 in full

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25/04/2025

Satisfaction of charge 087333060004 in full

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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 (48 pages)

15/01/2025

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

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29/07/2024

Registration of charge 087333060005, created on 2024-07-26

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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 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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10/07/2024

Termination of appointment of Graham Robert Pyle 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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05/07/2024

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

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10/05/2024

Registration of charge 087333060004, created on 2024-05-09

View PDF (13 pages)

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 (8 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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Order report

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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

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PETROPLAN NORTH AMERICA LTD

PETROPLAN NORTH AMERICA LTD is an(a) Active company incorporated on 15/10/2013 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 NORTH AMERICA LTD?

PETROPLAN NORTH AMERICA LTD is currently Active. It was registered on 15/10/2013 .

Where is PETROPLAN NORTH AMERICA LTD located?

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

What does PETROPLAN NORTH AMERICA LTD do?

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

What is the latest filing for PETROPLAN NORTH AMERICA LTD?

The latest filing was on 22/01/2026: Satisfaction of charge 087333060002 in full.