Petrochemical Commercial Company (U.K.) Limited
- Company number
- 02647333
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Sep 1991
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Quickfollow Limited (until 1 Nov 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 20 Sep 1991 | 17 Oct 1991 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 20 Sep 1991 | 17 Oct 1991 |
| FARBOUDI, Behrooz | Director | 17 Oct 1991 | 11 Nov 1991 |
| HARDEN, Edward Highton | Director | 17 Oct 1991 | 11 Nov 1991 |
| HARDEN, Edward Highton | Secretary | 17 Oct 1991 | 11 Nov 1991 |
| GORDANI NEJAD, Fariborz | Director | 11 Nov 1991 | 9 May 1993 |
| EFTEKHAR, Abdollah | Secretary | 11 Nov 1991 | 25 Jan 1994 |
| KARIMI ALAVI-JEH, Mahmood | Director | 11 Nov 1991 | 22 Sep 1994 |
| SHIRAZIAN-KHOSRAVI, Cyrus | Director | 11 Nov 1991 | 22 Sep 1994 |
| SHARIATMADARI, Mohammad | Director | 22 Sep 1994 | 8 Nov 1995 |
| KAJI ESFAHANI, Asghar | Director | 22 Sep 1994 | 8 Nov 1995 |
| AHMADIAN CHEGINI, Mohsen | Director | 22 Sep 1994 | 8 Nov 1995 |
| EGHBAL, Abolfazl | Secretary | 15 Mar 1994 | 13 Nov 1995 |
| AKHLAGHI, Farhad | Director | 8 Nov 1995 | 11 Jun 1996 |
| ZAREI, Hossein | Director | 22 Sep 1994 | 11 Mar 1997 |
| KAJI ESFAHANI, Asghar | Director | 11 Jun 1996 | 4 May 1997 |
| IRANI, Jamshed | Secretary | 13 Nov 1995 | 1 Aug 1997 |
| HASSANI, Syed Assadollah | Secretary | 1 Aug 1997 | 17 Sep 1997 |
| KHOSROW-TAJ, Mojtaba | Director | 11 Nov 1991 | 29 Sep 1997 |
| HOSSEINI, Seyed Mehdi | Director | 29 Sep 1997 | 17 May 1998 |
| ZAREI, Hossein | Director | 26 Jun 1997 | 17 May 1998 |
| AGHAJANI, Mehdi | Director | 12 May 1997 | 2 Sep 1999 |
| TAHERI NAJAFABADI, Mostafa | Director | 17 May 1998 | 5 Jun 2000 |
| MOAZAMI, Mansour | Director | 17 May 1998 | 5 Jun 2000 |
| SHAARI MOGHADAM, Abbas | Director | 5 Jun 2000 | 24 Sep 2001 |
| FALLAH, Amir Hassan | Director | 13 Sep 1999 | 24 Sep 2001 |
| ZARDBANI, Mohammad Ali | Director | 18 Sep 2000 | 21 Jul 2002 |
| GHOTB, Mohammad Javad | Director | 21 Jul 2002 | 31 Oct 2003 |
| MOHSENIN, Behrouz | Director | 24 Sep 2001 | 26 Nov 2003 |
| JALILIAN, Seyed Hashem | Director | 13 Nov 2003 | 6 Dec 2004 |
| MEHRBANPOUR BEHBAHANI, Mohammad Reza | Director | 6 Dec 2004 | 1 Jan 2005 |
| BEIRAMI, Mohammad | Director | 31 Oct 2003 | 27 Feb 2007 |
| EHTIATI, Mohemmad | Director | 17 May 1998 | 27 Feb 2007 |
| AHMADI DASHTI, Aliakbar | Director | 23 Jan 2007 | 17 Oct 2007 |
| MOHAMMADI, Mohammad Ebrahim | Director | 23 Jan 2007 | 17 Oct 2007 |
| MOHSENIN, Behrouz | Director | 1 Jan 2005 | 17 Oct 2007 |
| KHOSROW TAJ, Mojtaba | Director | 17 Oct 2007 | 27 Oct 2008 |
| AGHAJANI, Mehdi | Director | 17 Oct 2007 | 27 Oct 2008 |
| ZARDBANI, Mohammad Ali | Director | 17 Oct 2007 | 27 Oct 2008 |
| MEHRBANPOUR BEHBAHANI, Mohammad Reza | Director | 19 Mar 2007 | 27 Oct 2008 |
| ARDEHKANI, Majid | Director | 27 Oct 2008 | 28 Jun 2009 |
| MAYER, Rodney Frederick | Secretary | 21 May 1997 | 14 Jun 2010 |
| ESLAHI, Farzad | Director | 27 Oct 2008 | 19 Jul 2010 |
| NEJADSALIM, Adel | Director | 27 Oct 2008 | 19 Jul 2010 |
| SHADDEL, Dawood | Director | 27 Oct 2008 | 12 Jan 2011 |
| HAMZEHLOU, Reza | Director | 19 Jul 2010 | 26 Nov 2011 |
| TASALLOTI, Seyed Mohsen | Director | 28 Jun 2009 | 26 Nov 2011 |
| ARDEHKANI, Majid | Director | 27 Oct 2008 | 26 Nov 2011 |
| HASSAM, Raziya | Secretary | 1 Jul 2010 | 9 Feb 2012 |
| SOBHANI, Jalil | Director | 14 Jun 2011 | 1 Mar 2012 |
| TEHRANI SAFA, Mostafa | Director | 26 Nov 2011 | 31 Mar 2017 |
| SAMIMI, Abbas | Director | 19 Jul 2010 | 31 Mar 2017 |
| REJAL, Mohammad Ali, Dr | Director | 31 Mar 2017 | 31 Jul 2018 |
| MASHAYEKHI, Issa, Mr. | Director | 5 Dec 2016 | 31 Jul 2018 |
| SHARIFI NIKNAFS, Mehdi | Director | 1 Feb 2018 | 15 Jul 2020 |
| BAGHERI KHEIRABADI, Vahid | Director | 15 Jul 2020 | 14 Apr 2021 |
| MOHSENI, Mohammadreza, Dr | Director | 19 Oct 2020 | 29 Apr 2021 |
| FAHIMI, Abdollah Siavash | Director | 27 Apr 2021 | 24 Feb 2022 |
| YADEGARI, Shohreh | Director | 24 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Mehdi Sharifi Niknafs | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
1 Feb 2018 | 29 Apr 2020 |
| Petrochemical Commercial Co. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash |
|---|---|
| 22 Sep 2023 | - |
| 22 Sep 2022 | - |
| 22 Sep 2021 | - |
| 22 Sep 2020 | - |
| 22 Sep 2019 | - |
| 22 Sep 2018 | - |
| 22 Sep 2017 | - |
| 22 Sep 2016 | - |
| 22 Sep 2015 | - |
| 22 Sep 2014 | £1,068,051 |
| 22 Sep 2013 | - |
| 21 Sep 2012 | - |
| 22 Sep 2011 | - |
| 22 Sep 2010 | - |
| 20 Mar 2010 | - |
| 20 Mar 2009 | - |
| 19 Mar 2008 | - |
| 20 Mar 2007 | - |
| 20 Mar 2006 | - |
| 20 Mar 2005 | - |
| 19 Mar 2004 | - |
| 20 Mar 2003 | - |
| 20 Mar 2002 | - |
| 20 Mar 2001 | - |
| 19 Mar 2000 | - |
| 20 Mar 1999 | - |
| 20 Mar 1998 | - |
| 20 Mar 1997 | - |
| 19 Mar 1996 | - |
| 20 Mar 1995 | - |
| 20 Mar 1994 | - |
| 20 Mar 1993 | - |
| 20 Mar 1992 | - |
Connections
Companies at the same address
- Nioc International Affairs (London) Limited (02772297)