PORTLAND BUNKERS INTERNATIONAL LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH9 2DW
Company number 03896575
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address 898 - 902 WIMBORNE ROD, MOORDOWN, BOURNEMOUTH, DORSET, BH9 2DW
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products, 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2,754,805 . The most likely internet sites of PORTLAND BUNKERS INTERNATIONAL LIMITED are www.portlandbunkersinternational.co.uk, and www.portland-bunkers-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Portland Bunkers International Limited is a Private Limited Company. The company registration number is 03896575. Portland Bunkers International Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Portland Bunkers International Limited is 898 902 Wimborne Rod Moordown Bournemouth Dorset Bh9 2dw. . ATHANASIADIS, Andreas is a Secretary of the company. ATHANASIADIS, Andreas is a Director of the company. ROMPOLAKIS, Grigorios is a Director of the company. Secretary HALE, Lynn has been resigned. Secretary KENT, Heather Ann has been resigned. Director ATHANASIADIS, Andreas has been resigned. Director COUSSIS, Nicolas has been resigned. Director DELIALIS, Stergios has been resigned. Director KATSIPIS, Emmanouil has been resigned. Director PRICE, Neil, Capt has been resigned. Director SOFIANOS, Ioannis has been resigned. Director THOMPSON, Robert Charles has been resigned. Director THOMSON, David Campbell has been resigned. Director TSOKAS, Themistoklis has been resigned. Director TYROS, Anastasios has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
ATHANASIADIS, Andreas
Appointed Date: 31 October 2007
Director
ATHANASIADIS, Andreas
Appointed Date: 31 October 2007
69 years old
Director
ROMPOLAKIS, Grigorios
Appointed Date: 31 October 2007
67 years old

Resigned Directors

Secretary
HALE, Lynn
Resigned: 31 October 2007
Appointed Date: 02 July 2002
Secretary
KENT, Heather Ann
Resigned: 02 July 2002
Appointed Date: 14 December 1999
Director
ATHANASIADIS, Andreas
Resigned: 30 June 2007
Appointed Date: 28 July 2000
69 years old
Director
COUSSIS, Nicolas
Resigned: 31 October 2007
Appointed Date: 01 November 2001
86 years old
Director
DELIALIS, Stergios
Resigned: 12 April 2001
Appointed Date: 28 July 2000
79 years old
Director
KATSIPIS, Emmanouil
Resigned: 26 August 2001
Appointed Date: 14 December 1999
68 years old
Director
PRICE, Neil, Capt
Resigned: 26 October 2007
Appointed Date: 01 July 2007
63 years old
Director
SOFIANOS, Ioannis
Resigned: 25 September 2009
Appointed Date: 22 January 2009
75 years old
Director
THOMPSON, Robert Charles
Resigned: 12 November 2008
Appointed Date: 31 October 2007
57 years old
Director
THOMSON, David Campbell
Resigned: 23 October 2000
Appointed Date: 14 December 1999
70 years old
Director
TSOKAS, Themistoklis
Resigned: 31 October 2007
Appointed Date: 28 June 2004
53 years old
Director
TYROS, Anastasios
Resigned: 14 June 2004
Appointed Date: 28 July 2000
78 years old

Persons With Significant Control

Aegean Investments Sa
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PORTLAND BUNKERS INTERNATIONAL LIMITED Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2,754,805
22 Dec 2015
Registered office address changed from The Old Guardhouse Incline Road Portland Port Portland Dorset DT5 1PH to 898 - 902 Wimborne Rod Moordown Bournemouth Dorset BH9 2DW on 22 December 2015
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 96 more events
11 Sep 2000
Resolutions
  • WRES13 ‐ Written resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Dec 1999
Incorporation

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