PENINSULA PETROLEUM (BROKERS) LIMITED

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Company number 04986747
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Director's details changed for Mr John Arthur Bassadone on 14 November 2016; Appointment of Jordan Company Secretaries Limited as a secretary on 11 November 2016. The most likely internet sites of PENINSULA PETROLEUM (BROKERS) LIMITED are www.peninsulapetroleumbrokers.co.uk, and www.peninsula-petroleum-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peninsula Petroleum Brokers Limited is a Private Limited Company. The company registration number is 04986747. Peninsula Petroleum Brokers Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Peninsula Petroleum Brokers Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BASSADONE, John Arthur is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BASSADONE, John Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 11 November 2016

Director
BASSADONE, John Arthur
Appointed Date: 19 October 2015
49 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 29 December 2015
Appointed Date: 05 December 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Director
BASSADONE, John Joseph
Resigned: 19 October 2015
Appointed Date: 05 December 2003
75 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr John Arthur Bassadone
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PENINSULA PETROLEUM (BROKERS) LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
16 Nov 2016
Director's details changed for Mr John Arthur Bassadone on 14 November 2016
14 Nov 2016
Appointment of Jordan Company Secretaries Limited as a secretary on 11 November 2016
23 May 2016
Total exemption full accounts made up to 31 December 2015
12 Jan 2016
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 29 December 2015
...
... and 30 more events
13 Jan 2004
New director appointed
13 Jan 2004
New secretary appointed
13 Jan 2004
Secretary resigned
13 Jan 2004
Director resigned
05 Dec 2003
Incorporation

PENINSULA PETROLEUM (BROKERS) LIMITED Charges

24 March 2005
Rent deposit deed
Delivered: 4 April 2005
Status: Outstanding
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty
Description: The deposit balance.