EASTERN PETROLEUM CORPORATION LIMITED
LONDON MINMAR (840) LIMITED

Hellopages » City of London » City of London » EC3A 7AR

Company number 06166997
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Director's details changed for Ms Anna Alexandrovna Belogortseva on 28 February 2017; Total exemption full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of EASTERN PETROLEUM CORPORATION LIMITED are www.easternpetroleumcorporation.co.uk, and www.eastern-petroleum-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastern Petroleum Corporation Limited is a Private Limited Company. The company registration number is 06166997. Eastern Petroleum Corporation Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Eastern Petroleum Corporation Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. BELOGORTSEVA, Anna Alexandrovna is a Director of the company. Secretary GRANNELL, Christopher David has been resigned. Director ASHURST, Mark Laurence Robert has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director GRANNELL, Christopher David has been resigned. Director GREER, David John has been resigned. Director GWYNNE, Mark Gregory has been resigned. Director HOPKINSON, Christopher has been resigned. Director MCAVOCK, William Patrick has been resigned. Director SAGE, Anthony William Paul has been resigned. Director TIMIS, Frank has been resigned. Director TRUSCOTT, Peter Derek, Lord has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 19 March 2007
Director
BELOGORTSEVA, Anna Alexandrovna
Appointed Date: 14 September 2010
50 years old

Resigned Directors

Secretary
GRANNELL, Christopher David
Resigned: 20 April 2010
Appointed Date: 19 April 2007
Director
ASHURST, Mark Laurence Robert
Resigned: 19 February 2013
Appointed Date: 01 February 2008
67 years old
Nominee Director
DUFFY, Christopher William
Resigned: 19 April 2007
Appointed Date: 19 March 2007
68 years old
Director
GRANNELL, Christopher David
Resigned: 20 April 2010
Appointed Date: 19 April 2007
63 years old
Director
GREER, David John
Resigned: 07 May 2009
Appointed Date: 01 September 2007
68 years old
Director
GWYNNE, Mark Gregory
Resigned: 01 March 2012
Appointed Date: 14 June 2010
65 years old
Director
HOPKINSON, Christopher
Resigned: 24 February 2014
Appointed Date: 30 June 2011
58 years old
Director
MCAVOCK, William Patrick
Resigned: 31 March 2014
Appointed Date: 26 January 2011
56 years old
Director
SAGE, Anthony William Paul
Resigned: 11 July 2016
Appointed Date: 14 June 2010
65 years old
Director
TIMIS, Frank
Resigned: 14 June 2010
Appointed Date: 19 April 2007
61 years old
Director
TRUSCOTT, Peter Derek, Lord
Resigned: 09 June 2011
Appointed Date: 14 April 2008
66 years old

EASTERN PETROLEUM CORPORATION LIMITED Events

28 Feb 2017
Director's details changed for Ms Anna Alexandrovna Belogortseva on 28 February 2017
14 Feb 2017
Total exemption full accounts made up to 31 December 2015
04 Feb 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
20 Jul 2016
Termination of appointment of Anthony William Paul Sage as a director on 11 July 2016
...
... and 84 more events
26 Apr 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2007
Company name changed minmar (840) LIMITED\certificate issued on 19/04/07
19 Mar 2007
Incorporation

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