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Summary

Contact details

Officers24

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Dec 1997 (26 years ago)

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Summary

NamePETRECO INTERNATIONAL (MIDDLE EAST) LIMITED
Historical names
  • KCC PROCESS EQUIPMENT (INTERNATIONAL) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03485833
LEI Code
  • 529900WZG50ZR01CZ224
Incorporation Date24 Dec 1997 (26 years ago) / 226 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 280 BISHOPSGATE, EC2M 4RB

Officers

individual

IndividualUnited Kingdom

Cameron Flow Control Technology (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Higgins, Mark Roman

Director


Appointed on11 Nov 2016

Resigned on30 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Holmes, Grace Bellinger

Director


Appointed on28 Nov 2011

Resigned on01 Nov 2016

Country of residenceUsa

individual

IndividualUnited Kingdom

Bateson, Anne Rosalind

nominee-secretary


Appointed on24 Dec 1997

Resigned on22 Jan 1998

individual

IndividualUnited Kingdom

Rowland, Kevin Brian

Secretary


Appointed on22 Jan 1998

Resigned on19 Jan 2007

Country of residenceEngland

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Events

Old value

03 Mar 2005

Name changeKCC PROCESS EQUIPMENT (INTERNATIONAL) LIMITED

Documents

DateNameTypeDocument
30 Aug 2022Appoint person director company with name dateAP01View
04 Aug 2022Termination director company with name termination dateTM01View
03 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 Dec 2024
    due by 07 Jan 2025
  • Last statement dated24 Dec 2023
Returns
  • Next returns datedue by 21 Jan 2017
  • Last returns dated24 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register

Related companies by officers

Frequently asked questions

Where is PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED's headquarters?

PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED's headquarters is located at LONDON, 280 BISHOPSGATE, EC2M 4RB

What is PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED's industry?

PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED is in the industry of Support activities for petroleum and natural gas extraction

What year was PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED started?

PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED was started in 1997

What is the LEI number of PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED?

PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED LEI number is 529900WZG50ZR01CZ224

Sources: Companies House