GREEN PETROLEUM (UK) LIMITED
BIRMINGHAM MAYBOURNE TRADING LIMITED

Hellopages » West Midlands » Birmingham » B14 5HH

Company number 07900400
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address 814 ALCESTER ROAD SOUTH, MAYPOLE, BIRMINGHAM, WEST MIDLANDS, B14 5HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 10 . The most likely internet sites of GREEN PETROLEUM (UK) LIMITED are www.greenpetroleumuk.co.uk, and www.green-petroleum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Green Petroleum Uk Limited is a Private Limited Company. The company registration number is 07900400. Green Petroleum Uk Limited has been working since 06 January 2012. The present status of the company is Active. The registered address of Green Petroleum Uk Limited is 814 Alcester Road South Maypole Birmingham West Midlands B14 5hh. . VISHNURAJAH, Nadarajah is a Secretary of the company. RAGAVAN, Thambipillai is a Director of the company. SARVESWARAN, Velautham is a Director of the company. VISHNURAJAH, Nadarajah is a Director of the company. Director ELLALAN, Murugesu has been resigned. Director SARVESWARAN, Velautham has been resigned. Director SIVANANTHARAJAH, Rasiah has been resigned. Director SYMES, Darren has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VISHNURAJAH, Nadarajah
Appointed Date: 15 December 2012
Director
RAGAVAN, Thambipillai
Appointed Date: 15 December 2012
64 years old
Director
SARVESWARAN, Velautham
Appointed Date: 15 December 2012
63 years old
Director
VISHNURAJAH, Nadarajah
Appointed Date: 10 January 2013
59 years old

Resigned Directors

Director
ELLALAN, Murugesu
Resigned: 06 November 2012
Appointed Date: 01 May 2012
64 years old
Director
SARVESWARAN, Velautham
Resigned: 24 October 2012
Appointed Date: 01 May 2012
63 years old
Director
SIVANANTHARAJAH, Rasiah
Resigned: 06 November 2012
Appointed Date: 01 May 2012
64 years old
Director
SYMES, Darren
Resigned: 06 January 2012
Appointed Date: 06 January 2012
67 years old

Persons With Significant Control

Mr Velautham Sarveswaran
Notified on: 1 June 2016
63 years old
Nature of control: Right to appoint and remove directors

GREEN PETROLEUM (UK) LIMITED Events

17 Mar 2017
Confirmation statement made on 16 January 2017 with updates
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 10
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Dec 2015
Satisfaction of charge 2 in full
...
... and 22 more events
01 May 2012
Appointment of Rasiah Sivanantharajah as a director
01 May 2012
Appointment of Dr Velautham Sarveswaran as a director
01 May 2012
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 1 May 2012
01 May 2012
Termination of appointment of Darren Symes as a director
06 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GREEN PETROLEUM (UK) LIMITED Charges

22 April 2013
Charge code 0790 0400 0003
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Harvest Energy Limited
Description: All that freehold land known as high street filling…
13 February 2013
Legal charge
Delivered: 15 February 2013
Status: Satisfied on 14 December 2015
Persons entitled: National Westminster Bank PLC
Description: High street filling station high street boston t/n LL316952…
8 February 2013
Debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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