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Officers42

Events3

Documents100

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Last updated: Jun 01, 2024

PETROINEOS EUROPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Dec 2004 (19 years ago)

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Summary

NamePETROINEOS EUROPE LIMITED
Historical names
  • INEOS EUROPE LIMITED
  • INNOVENE EUROPE LIMITED
  • O & D TRADING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05310655
Incorporation Date10 Dec 2004 (19 years ago) / 591 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, THE ADELPHI 1-11, JOHN ADAM STREET, WC2N 6HT

Officers

corporate

IndividualUnited Kingdom

PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Demay, Franck Francois

Director


Appointed on11 Mar 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pizzey, Andrew James

Director


Appointed on04 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tricor Corporate Secretaries Limited

Corporate Secretary


Appointed on10 Jul 2015

individual

IndividualUnited Kingdom

Ali, Yasin Stanley

Secretary


Appointed on10 Dec 2004

Resigned on16 Dec 2005

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Events

Old value

18 Sep 2012

Name changeINEOS EUROPE LIMITED

16 Jun 2006

Name changeINNOVENE EUROPE LIMITED

01 Jun 2005

Name changeO & D TRADING LIMITED

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Documents

DateNameTypeDocument
16 Dec 2021Confirmation statement with no updatesCS01View
18 Oct 2021Accounts with accounts type fullAAView
13 Sep 2021Termination director company with name termination dateTM01View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date10 Dec 2024
    due by 24 Dec 2024
  • Last statement dated10 Dec 2023
Returns
  • Next returns datedue by 07 Jan 2017
  • Last returns dated10 Dec 2015
Mortgages
  • Charges28
  • Outstanding24
  • Satisfied4

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Frequently asked questions

Where is PETROINEOS EUROPE LIMITED's headquarters?

PETROINEOS EUROPE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, THE ADELPHI 1-11, JOHN ADAM STREET, WC2N 6HT

What is PETROINEOS EUROPE LIMITED's industry?

PETROINEOS EUROPE LIMITED is in the industry of Manufacture of other inorganic basic chemicals

What year was PETROINEOS EUROPE LIMITED started?

PETROINEOS EUROPE LIMITED was started in 2004

Sources: Companies House