PETROLEUM OCEAN LIMITED
DUNSTABLE STEVE HENSHAW LIGHT HAULAGE LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3HS

Company number 04990885
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Secretary's details changed for Indigo Secretaries Limited on 1 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PETROLEUM OCEAN LIMITED are www.petroleumocean.co.uk, and www.petroleum-ocean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Petroleum Ocean Limited is a Private Limited Company. The company registration number is 04990885. Petroleum Ocean Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Petroleum Ocean Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. . INDIGO SECRETARIES LIMITED is a Secretary of the company. GLENISTER, Ian Malcolm is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director DARLING, John Leonard George has been resigned. Director GLENISTER, Suzanna Francis has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 01 September 2004
Director
GLENISTER, Ian Malcolm
Appointed Date: 01 June 2006
65 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 10 December 2003
Director
DARLING, John Leonard George
Resigned: 01 June 2006
Appointed Date: 12 November 2004
65 years old
Director
GLENISTER, Suzanna Francis
Resigned: 01 September 2010
Appointed Date: 01 June 2006
49 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 12 November 2004
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Ian Malcolm Glenister
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PETROLEUM OCEAN LIMITED Events

02 Jan 2017
Confirmation statement made on 10 December 2016 with updates
02 Jan 2017
Secretary's details changed for Indigo Secretaries Limited on 1 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
23 Nov 2004
Director resigned
22 Nov 2004
New director appointed
18 Oct 2004
New secretary appointed
06 Oct 2004
Secretary resigned
10 Dec 2003
Incorporation

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