INTERNATIONAL PETROLEUM PRODUCTS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1BN

Company number 04486900
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of INTERNATIONAL PETROLEUM PRODUCTS LIMITED are www.internationalpetroleumproducts.co.uk, and www.international-petroleum-products.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and three months. International Petroleum Products Limited is a Private Limited Company. The company registration number is 04486900. International Petroleum Products Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of International Petroleum Products Limited is Aquila House Waterloo Lane Chelmsford Essex Cm1 1bn. The company`s financial liabilities are £648.58k. It is £115.48k against last year. The cash in hand is £374.4k. It is £-111.17k against last year. And the total assets are £1006.8k, which is £-14.23k against last year. PIRRET, Susan Margaret is a Secretary of the company. PIRRET, Dawn is a Director of the company. PIRRET, Gordon Maxwell is a Director of the company. PIRRET, Susan Margaret is a Director of the company. REED, Antony Spencer is a Director of the company. WHITTLE, Andrew Spencer is a Director of the company. WHITTLE, Jacqueline Joyce Marion is a Director of the company. Secretary PIRRET, Gordon Maxwell has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HOLLAND, Peter John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


international petroleum products Key Finiance

LIABILITIES £648.58k
+21%
CASH £374.4k
-23%
TOTAL ASSETS £1006.8k
-2%
All Financial Figures

Current Directors

Secretary
PIRRET, Susan Margaret
Appointed Date: 01 June 2004
Director
PIRRET, Dawn
Appointed Date: 20 May 2015
54 years old
Director
PIRRET, Gordon Maxwell
Appointed Date: 16 July 2002
76 years old
Director
PIRRET, Susan Margaret
Appointed Date: 01 June 2004
74 years old
Director
REED, Antony Spencer
Appointed Date: 20 May 2015
60 years old
Director
WHITTLE, Andrew Spencer
Appointed Date: 01 October 2004
53 years old
Director
WHITTLE, Jacqueline Joyce Marion
Appointed Date: 01 June 2009
53 years old

Resigned Directors

Secretary
PIRRET, Gordon Maxwell
Resigned: 01 July 2004
Appointed Date: 16 July 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Director
HOLLAND, Peter John
Resigned: 01 July 2003
Appointed Date: 16 July 2002
77 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Mr Gordon Maxwell Pirret
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL PETROLEUM PRODUCTS LIMITED Events

21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 Aug 2015
Appointment of Mr Anthony Spencer Reed as a director on 20 May 2015
27 Aug 2015
Appointment of Mrs Dawn Pirret as a director on 20 May 2015
...
... and 37 more events
24 Jul 2002
Secretary resigned
24 Jul 2002
New director appointed
24 Jul 2002
Director resigned
24 Jul 2002
New secretary appointed;new director appointed
16 Jul 2002
Incorporation

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