Menna Overview
Here’s a quick overview of PETROFAC (MALAYSIA-PM 304) LIMITED 👀 — a London based business that started in 1997.
PETROFAC (MALAYSIA-PM 304) LIMITED
- Company statusactive
- Company No03418736
- Age28 years 11 months Incorporated 13 August 1997
- Officers2
Address
Pollen House, 10-12 Cork Street, London, W1S 3NP, England
PETROFAC (MALAYSIA-PM 304) LIMITED is an active company incorporated on 13 August 1997 and based in London, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
Memorandum Articles
4 Years Ago on 12 Nov 2021
Resolution
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOONEY, Ronan Thomas | director | Jan 1965 | 12 May 2025 |
| REIS E SOUSA, Afonso Maria Pacheco Pais Dos | director | Apr 1971 | 10 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Petrofac Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PETROFAC (MALAYSIA-PM 304) LIMITED 👀 — a London based business that started in 1997.