Company Information for

PETROGAS GROUP UK LIMITED

OFFICE 3, THE LIMES DUNSTABLE STREET, AMPTHILL, BEDFORD, MK45 2GJ,

Company Registration Number

05952225

Private Limited Company

Active

About Petrogas Group Uk Ltd

PETROGAS GROUP UK LIMITED was founded on 2006-10-02 and has its registered office in Bedford. The organisation's status is listed as "Active". Petrogas Group Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PETROGAS GROUP UK LIMITED
Legal Registered Office
OFFICE 3, THE LIMES DUNSTABLE STREET
AMPTHILL
BEDFORD
MK45 2GJ
Other companies in WC2R

Filing Information

Company Number05952225
Date formed2006-10-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return02/04/2016
Filing return next due30/04/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 20:22:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joseph Barrett Company Secretary DIRECTOR 2008-06-12 IRELAND
Joseph Barrett Director COMPANY DIRECTOR 2006-11-07 IRELAND
John Martin Diviney Director ACCOUNTANT 2016-12-01 IRELAND
Niall Dolan Director DIRECTOR 2017-09-04 IRELAND
Robert Christopher Etchingham Director COMPANY DIRECTOR 2006-11-07 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Lynch Director 2015-09-29 2017-06-30
Michael Joseph O'loughlin Director 2009-04-01 2016-11-30
Peter O'connor Ghirardani Director 2013-06-25 2014-01-31
Damian Kennedy Director 2008-12-04 2013-10-31
St James's Square Secretaries Limited Company Secretary 2006-10-02 2008-06-12
St James's Square Directors Limited Director 2006-10-02 2006-11-07

Related Directorships for Joseph Barrett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Barrett BMC PETROLEUM LIMITEDDirector 2017-10-06 CURRENT 2005-03-17 Liquidation
Joseph Barrett WYBOSTON SERVICE STATION LIMITEDDirector 2017-10-06 CURRENT 2011-08-01 Liquidation
Joseph Barrett MCM SANDWICHES LIMITEDDirector 2017-10-06 CURRENT 2013-09-18 Liquidation
Joseph Barrett MUSKHAM SERVICES LIMITEDDirector 2017-10-06 CURRENT 2008-06-26 Liquidation
Joseph Barrett MCM FORECOURTS LTDDirector 2017-10-06 CURRENT 2012-08-29 Liquidation
Joseph Barrett CASTERTON HILL SERVICE STATION LIMITEDDirector 2017-10-06 CURRENT 2012-09-25 Liquidation
Joseph Barrett CROMWELL SERVICE STATION LIMITEDDirector 2017-10-06 CURRENT 2005-07-15 Liquidation
Joseph Barrett APPLEGREEN BK (NI) LIMITEDDirector 2015-04-23 CURRENT 2015-04-23 Active
Joseph Barrett APPLEGREEN SERVICE AREAS NI LIMITEDDirector 2012-12-20 CURRENT 2012-12-03 Active
Joseph Barrett PETROGAS GROUP (WESTERN) LIMITEDDirector 2009-04-02 CURRENT 2009-04-02 Liquidation

Related Directorships for John Martin Diviney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Martin Diviney BMC PETROLEUM LIMITEDDirector 2017-10-06 CURRENT 2005-03-17 Liquidation
John Martin Diviney WYBOSTON SERVICE STATION LIMITEDDirector 2017-10-06 CURRENT 2011-08-01 Liquidation
John Martin Diviney MCM SANDWICHES LIMITEDDirector 2017-10-06 CURRENT 2013-09-18 Liquidation
John Martin Diviney MUSKHAM SERVICES LIMITEDDirector 2017-10-06 CURRENT 2008-06-26 Liquidation
John Martin Diviney CASTERTON HILL SERVICE STATION LIMITEDDirector 2017-10-06 CURRENT 2012-09-25 Liquidation
John Martin Diviney CROMWELL SERVICE STATION LIMITEDDirector 2017-10-06 CURRENT 2005-07-15 Liquidation

Related Directorships for Niall Dolan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Niall Dolan APPLEGREEN BK (NI) LIMITEDDirector 2017-09-04 CURRENT 2015-04-23 Active
Niall Dolan PETROGAS GROUP (WESTERN) LIMITEDDirector 2017-09-04 CURRENT 2009-04-02 Liquidation
Niall Dolan PETROGAS GROUP NI LIMITEDDirector 2017-09-04 CURRENT 2008-04-23 Active
Niall Dolan APPLEGREEN SERVICE AREAS NI LIMITEDDirector 2017-08-04 CURRENT 2012-12-03 Active

Related Directorships for Robert Christopher Etchingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Christopher Etchingham APPLEGREEN BK (NI) LIMITEDDirector 2015-04-23 CURRENT 2015-04-23 Active
Robert Christopher Etchingham APPLEGREEN SERVICE AREAS NI LIMITEDDirector 2012-12-20 CURRENT 2012-12-03 Active
Robert Christopher Etchingham LINKSIDE SERVICE STATIONS LIMITEDDirector 2011-08-31 CURRENT 2011-08-31 Dissolved 2016-04-13
Robert Christopher Etchingham PETROGAS FACILITIES UK LIMITEDDirector 2010-12-03 CURRENT 2010-12-03 Dissolved 2016-09-29
Robert Christopher Etchingham PETROGAS RETAIL UK LIMITEDDirector 2010-12-02 CURRENT 2010-12-02 Dissolved 2016-09-29
Robert Christopher Etchingham PETROGAS GROUP (WESTERN) LIMITEDDirector 2009-04-02 CURRENT 2009-04-02 Liquidation
Robert Christopher Etchingham PETROGAS GROUP (SOUTHERN) LIMITEDDirector 2008-12-18 CURRENT 2008-12-18 Dissolved 2016-04-12
Robert Christopher Etchingham BADGER CLOSE LIMITEDDirector 2008-07-31 CURRENT 2001-12-13 Dissolved 2016-10-07
Robert Christopher Etchingham PETROGAS GROUP NI LIMITEDDirector 2008-05-29 CURRENT 2008-04-23 Active
Robert Christopher Etchingham LINKSIDE ESTATES LIMITEDDirector 2007-12-03 CURRENT 2005-12-05 Dissolved 2016-03-14