Company number 08685446
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address MATRIX BUSINESS CENTRE, 167 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7JU
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PETROXIN LTD are www.petroxin.co.uk, and www.petroxin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Petroxin Ltd is a Private Limited Company.
The company registration number is 08685446. Petroxin Ltd has been working since 11 September 2013.
The present status of the company is Active. The registered address of Petroxin Ltd is Matrix Business Centre 167 Station Road Edgware Middlesex Ha8 7ju. . IKDER, Aigin is a Secretary of the company. PARVIZI, Hadi is a Director of the company. Director IKDER, Aigin has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Director
IKDER, Aigin
Resigned: 14 September 2013
Appointed Date: 11 September 2013
36 years old
Persons With Significant Control
Mr Hadi Parvizi
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Aigin Ikder
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PETROXIN LTD Events
28 Dec 2016
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
18 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
29 Oct 2015
Register inspection address has been changed from 93 Scubs Lane London London NW10 6QU England to Matrix Business Centr Matrix Business Centre 167 Station Road Edgware Middlesex HA8 7JU
...
... and 15 more events
16 Dec 2013
Director's details changed for Mr Hadi Parvizi on 16 December 2013
20 Nov 2013
Company name changed petroxin LIMITED\certificate issued on 20/11/13
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RES15 ‐
Change company name resolution on 2013-11-20
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NM01 ‐
Change of name by resolution
03 Oct 2013
Appointment of Mr Hadi Parvizi as a director
03 Oct 2013
Termination of appointment of Aigin Ikder as a director
11 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)