Prince Petroleum Limited, Melton Mowbray

Prince Petroleum Limited is a private limited company. Registered at The Broughton Lodge Oil Depot Station Road, Upper Broughton, Melton Mowbray LE14 3BH, the above-mentioned 61 years old enterprise was incorporated on 1963-02-13 and is officially categorised as "wholesale of petroleum and petroleum products" (SIC code: 46711).
4 directors can be found in the firm: Aaron M. (appointed on 01 June 2020), Matthew T. (appointed on 22 May 2020), Johnathan P. (appointed on 22 May 2020).
About
Name: Prince Petroleum Limited
Number: 00749966
Incorporation date: 1963-02-13
End of financial year: 30 June
 
Address: The Broughton Lodge Oil Depot Station Road
Upper Broughton
Melton Mowbray
LE14 3BH
SIC code: 46711 - Wholesale of petroleum and petroleum products
Company staff
People with significant control
Xdr Regent Limited
10 March 2020
Address 11 Merus Court Meridian Business Park, Beeston, Leicester, LE19 1RJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12392237
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David P.
23 December 2016 - 10 March 2020
Nature of control: 25-50% shares
Mark P.
23 December 2016 - 10 March 2020
Nature of control: 25-50% shares
Financial data
Date of Accounts 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30
Current Assets 2,698,864 2,928,788 3,552,661 4,939,563 6,808,705
Fixed Assets 934,940 807,037 - - -
Total Assets Less Current Liabilities 460,827 935,154 1,226,738 2,140,802 2,621,387

The date for Prince Petroleum Limited confirmation statement filing is 2024-03-08. The latest confirmation statement was filed on 2023-02-23. The deadline for the next annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Xdr Regent Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Meridian Business Park, Beeston, LE19 1RJ Leicester. David P. who has 1/2 or less of shares. Mark P. who has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-06-30
filed on: 14th, November 2023 | accounts
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