EQUATORIAL PALM OIL PLC
LONDON EQUATORIAL BIOFUELS PLC NARDINA RESOURCES PLC TARI RESOURCES PLC

Hellopages » City of London » City of London » EC3V 0HR

Company number 05555087
Status Active
Incorporation Date 6 September 2005
Company Type Public Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of EQUATORIAL PALM OIL PLC are www.equatorialpalmoil.co.uk, and www.equatorial-palm-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 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.Equatorial Palm Oil Plc is a Public Limited Company. The company registration number is 05555087. Equatorial Palm Oil Plc has been working since 06 September 2005. The present status of the company is Active. The registered address of Equatorial Palm Oil Plc is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . HARBER, Ben is a Secretary of the company. BROWN, Geoffrey Edward Martyn is a Director of the company. FRAYNE, Michael is a Director of the company. LEE, Oi Hian is a Director of the company. TEH, Sar Moh Nee is a Director of the company. YAP, Miow Kien is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Secretary RONALDSON, Stephen Frank has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director BAYLISS, Peter David has been resigned. Director JAOUDI, Joseph has been resigned. Director SAMAHA, Anthony John has been resigned. Director VARADHARAJAN, Shankar has been resigned. Director WARNER, Ross Michael has been resigned. Director GOWER NOMINEES LIMITED has been resigned. Director GOWER SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARBER, Ben
Appointed Date: 01 April 2014
Director
BROWN, Geoffrey Edward Martyn
Appointed Date: 06 March 2008
85 years old
Director
FRAYNE, Michael
Appointed Date: 07 October 2005
58 years old
Director
LEE, Oi Hian
Appointed Date: 24 February 2014
74 years old
Director
TEH, Sar Moh Nee
Appointed Date: 24 February 2014
69 years old
Director
YAP, Miow Kien
Appointed Date: 11 April 2014
56 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 01 April 2014
Appointed Date: 31 July 2006
Secretary
RONALDSON, Stephen Frank
Resigned: 31 July 2006
Appointed Date: 24 November 2005
Secretary
GOWER SECRETARIES LIMITED
Resigned: 24 November 2005
Appointed Date: 06 September 2005
Director
BAYLISS, Peter David
Resigned: 24 November 2011
Appointed Date: 16 May 2008
59 years old
Director
JAOUDI, Joseph
Resigned: 30 January 2014
Appointed Date: 03 March 2008
88 years old
Director
SAMAHA, Anthony John
Resigned: 24 February 2014
Appointed Date: 16 September 2005
58 years old
Director
VARADHARAJAN, Shankar
Resigned: 11 November 2013
Appointed Date: 27 September 2010
52 years old
Director
WARNER, Ross Michael
Resigned: 26 March 2009
Appointed Date: 16 September 2005
58 years old
Director
GOWER NOMINEES LIMITED
Resigned: 16 September 2005
Appointed Date: 06 September 2005
Director
GOWER SECRETARIES LIMITED
Resigned: 16 September 2005
Appointed Date: 06 September 2005

EQUATORIAL PALM OIL PLC Events

14 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2016
Group of companies' accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
23 Mar 2016
Group of companies' accounts made up to 30 September 2015
...
... and 125 more events
26 Sep 2005
Director resigned
26 Sep 2005
Director resigned
26 Sep 2005
New director appointed
26 Sep 2005
New director appointed
06 Sep 2005
Incorporation

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