Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Petroplas Limited
- Incorporated
- 17 February 1986 (40 years)
- Industry
- Dormant Company (99999)
- Directors
- Erik Jonas Niclas Borgsten
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 18DUnit 3 Croft DriveMilton ParkAbingdonOX14 4RP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Borgsten, Erik Jonas Niclas
Director · Appointed 1 March 2026
Swedish
Born May 1974 (52)
Director · Appointed 1 March 2026
Also at Biesterfeld Petroplas Limited · more companies
British
Born May 1977 (49)
Officer history (8 former)
31 March 2026
1 March 2026
Appointed Borgsten, Erik Jonas Niclas as Director
1 March 2026
5 January 2026
20 October 2004
20 October 2004
20 September 2004
20 September 2004
20 November 2002
16 October 2002
16 October 2002
16 October 2002
16 October 2002
Resigned Scarr, Hazel Anne as Secretary
16 October 2002
Resigned Scarr, John Marshall Barker as Director
16 October 2002
Resigned Webb, Roy Kenneth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04493327
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Memorandum and Articles of Association | |||
| 19 May 2026 | Resolutions | |||
| 1 April 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Accounts for a dormant company | 31 December 2025 |
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