FOREST PETROL SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4SL

Company number 05672612
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address 75 HAVERSTOCK HILL, LONDON, NW3 4SL
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 10,000 . The most likely internet sites of FOREST PETROL SERVICES LIMITED are www.forestpetrolservices.co.uk, and www.forest-petrol-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Forest Petrol Services Limited is a Private Limited Company. The company registration number is 05672612. Forest Petrol Services Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Forest Petrol Services Limited is 75 Haverstock Hill London Nw3 4sl. . MELWANI, Sheila is a Secretary of the company. MELLY, Manu is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
MELWANI, Sheila
Appointed Date: 11 January 2006
Director
MELLY, Manu
Appointed Date: 11 January 2006
83 years old

Persons With Significant Control

Miss Shiela Melwani
Notified on: 1 October 2016
83 years old
Nature of control: Ownership of shares – 75% or more

FOREST PETROL SERVICES LIMITED Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10,000
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10,000
...
... and 23 more events
15 Mar 2006
Particulars of mortgage/charge
27 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2006
Incorporation

FOREST PETROL SERVICES LIMITED Charges

28 December 2007
Charge of deposit
Delivered: 2 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
11 March 2006
Debenture
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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