Introduction
Watch Company
P
PETROPLAN NORTH AMERICA LTD
PETROPLAN NORTH AMERICA LTD is an active company incorporated on 15 October 2013 with the registered office located in Milton Keynes. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. PETROPLAN NORTH AMERICA LTD was registered 12 years ago.(SIC: 78109)
Status
active
Active since 12 years ago
Company No
08733306
LTD Company
Age
12 Years
Incorporated 15 October 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
2 Grange Court Wolverton Mill Milton Keynes, MK12 5NE,
Previous Addresses
Mercury House 117 Waterloo Road London SE1 8UL England
From: 17 December 2018To: 9 July 2024
99 Walnut Tree Close Guildford Surrey GU1 4UQ
From: 15 October 2013To: 17 December 2018
31 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Loan Secured
Mar 14
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 15
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
19
Officers
2
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
BETTELL, Jonathan James
ActiveGrange Court, Milton KeynesMK12 5NE
Born February 1968
Director
Appointed 01 Jul 2024
BETTELL, Jonathan James
Grange Court, Milton KeynesMK12 5NE
Born February 1968
Director
01 Jul 2024
Active
GALLIMORE, Keiron
ActiveGrange Court, Milton KeynesMK12 5NE
Born October 1971
Director
Appointed 01 Jul 2024
GALLIMORE, Keiron
Grange Court, Milton KeynesMK12 5NE
Born October 1971
Director
01 Jul 2024
Active
MIDGLEY, Andrew Edward
ActiveGrange Court, Milton KeynesMK12 5NE
Born March 1972
Director
Appointed 01 Jul 2024
MIDGLEY, Andrew Edward
Grange Court, Milton KeynesMK12 5NE
Born March 1972
Director
01 Jul 2024
Active
BARNES, Philippa Anne
Resigned117 Waterloo Road, LondonSE1 8UL
Born April 1969
Director
Appointed 01 Jul 2015
Resigned 31 Jul 2021
BARNES, Philippa Anne
117 Waterloo Road, LondonSE1 8UL
Born April 1969
Director
01 Jul 2015
Resigned 31 Jul 2021
Resigned
COLES, Jess
ResignedWalnut Tree Close, GuildfordGU1 4UQ
Born June 1974
Director
Appointed 15 Oct 2013
Resigned 28 Jul 2015
COLES, Jess
Walnut Tree Close, GuildfordGU1 4UQ
Born June 1974
Director
15 Oct 2013
Resigned 28 Jul 2015
Resigned
HONEYMAN BROWN, Christopher
ResignedGrange Court, Milton KeynesMK12 5NE
Born June 1948
Director
Appointed 24 Aug 2021
Resigned 01 Jul 2024
HONEYMAN BROWN, Christopher
Grange Court, Milton KeynesMK12 5NE
Born June 1948
Director
24 Aug 2021
Resigned 01 Jul 2024
Resigned
HORTON, Pauline Avril
ResignedGrange Court, Milton KeynesMK12 5NE
Born November 1956
Director
Appointed 01 Jul 2015
Resigned 01 Jul 2024
HORTON, Pauline Avril
Grange Court, Milton KeynesMK12 5NE
Born November 1956
Director
01 Jul 2015
Resigned 01 Jul 2024
Resigned
MORRIS, Christopher John Pryce
Resigned117 Waterloo Road, LondonSE1 8UL
Born December 1968
Director
Appointed 20 Oct 2021
Resigned 14 Oct 2022
MORRIS, Christopher John Pryce
117 Waterloo Road, LondonSE1 8UL
Born December 1968
Director
20 Oct 2021
Resigned 14 Oct 2022
Resigned
PYLE, Graham Robert
ResignedGrange Court, Milton KeynesMK12 5NE
Born September 1944
Director
Appointed 24 Aug 2021
Resigned 01 Jul 2024
PYLE, Graham Robert
Grange Court, Milton KeynesMK12 5NE
Born September 1944
Director
24 Aug 2021
Resigned 01 Jul 2024
Resigned
REEDER, John Clement
ResignedGrange Court, Milton KeynesMK12 5NE
Born February 1945
Director
Appointed 15 Oct 2013
Resigned 01 Jul 2024
REEDER, John Clement
Grange Court, Milton KeynesMK12 5NE
Born February 1945
Director
15 Oct 2013
Resigned 01 Jul 2024
Resigned
SPEERS, Andrew Giles
ResignedWalnut Tree Close, GuildfordGU1 4UQ
Born July 1967
Director
Appointed 15 Oct 2013
Resigned 14 Nov 2016
SPEERS, Andrew Giles
Walnut Tree Close, GuildfordGU1 4UQ
Born July 1967
Director
15 Oct 2013
Resigned 14 Nov 2016
Resigned
THOMERSON, Jocelyn Susan
ResignedGrange Court, Milton KeynesMK12 5NE
Born September 1953
Director
Appointed 01 Jul 2015
Resigned 01 Jul 2024
THOMERSON, Jocelyn Susan
Grange Court, Milton KeynesMK12 5NE
Born September 1953
Director
01 Jul 2015
Resigned 01 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Clement Reeder
Ceased117 Waterloo Road, LondonSE1 8UL
Born February 1945
Nature of Control
Ownership of shares 50 to 75 percent
Notified 18 Dec 2018
Ceased 14 Oct 2021
Mr John Clement Reeder
117 Waterloo Road, LondonSE1 8UL
Born February 1945
Ownership of shares 50 to 75 percent
18 Dec 2018
Ceased 14 Oct 2021
Ceased
117 Waterloo Road, LondonSE1 8UL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Petroplan Holdings Limited
117 Waterloo Road, LondonSE1 8UL
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
68
Description
Type
Date Filed
Document
29 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2024
18 July 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 July 2024
18 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
9 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2024
10 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022
22 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2021
24 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2020
17 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2018
27 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2018
19 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2015
15 April 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 April 2014
Incorporation Company
15 October 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
15 October 2013
No document