PETROFAC UK HOLDINGS LIMITED

117 Jermyn Street 117 Jermyn Street, SW1Y 6HH
StatusACTIVE
Company No.04597286
CategoryPrivate Limited Company
Incorporated21 Nov 2002
Age21 years, 6 months
JurisdictionEngland Wales

SUMMARY

PETROFAC UK HOLDINGS LIMITED is an active private limited company with number 04597286. It was incorporated 21 years, 6 months ago, on 21 November 2002. The company address is 117 Jermyn Street 117 Jermyn Street, SW1Y 6HH.



Accounts

Reference Day31 December
Next due date31 Dec 2023
Next made up31 Dec 2022
Last Accounts
Period end31 Dec 2021
Period start01 Jan 2021
Made up to31 Dec 2021
TypeFull
Next Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Due on31 Dec 2023

Nature of Business (SIC)

82990Other business support service activities n.e.c.

Confirmation Statment

Next due date17 Aug 2024
Next made up03 Aug 2024
Last made up03 Aug 2023

Charges

This company has charges.

See charges for PETROFAC UK HOLDINGS LIMITED

People

MCKNIGHT, Robert Stephen

Director

Director

ACTIVE

Assigned on 23 Nov 2020

Current time on role 3 years, 5 months, 28 days

SHORTEN, Nicholas David

Director

Managing Director

ACTIVE

Assigned on 23 Nov 2020

Current time on role 3 years, 5 months, 28 days

ASH, Natalie Jane

Secretary

Company Secretary

RESIGNED

Assigned on 04 Feb 2008

Resigned on 27 Nov 2009

Time on role 1 year, 9 months, 23 days

BERNSAND, Sofia

Secretary

RESIGNED

Assigned on 24 May 2010

Resigned on 19 Jun 2012

Time on role 2 years, 26 days

BROUGHTON, Alison

Secretary

RESIGNED

Assigned on 19 Jun 2012

Resigned on 26 Dec 2023

Time on role 11 years, 6 months, 7 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PETROFAC UK HOLDINGS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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